HOLDINGS LIMITED
Active
Číslo: 02829959
Typ: Ltd Založena: 24 Jun 1993 Jurisdikce: England Wales
Sídlo společnosti
7 Wilkins Grove, Welwyn Garden City, Herts, AL8 6JS, England
Kódy SIC
69201 — Accounting, auditing and bookkeeping
Potvrzení údajů
Last: 01 Jun 2026
Další termín: 15 Jun 2027
Účetní závěrky
Last: 30 Jun 2026
Další termín: 31 Mar 2028
Současní členové orgánů (1)
John Christopher Holding
Director
Born 03/1956
British
Appointed 24 Jun 1993
7, Wilkins Grove, Welwyn Garden City, Herts, AL8 6JS, England
Zobrazit 5 bývalí členové orgánů
Rita Shirley Holding
Secretary
Resigned 30 Apr 2003
Jane Elizabeth Humphreys
Secretary
Resigned 31 Jan 2002
Holdings Secretarial Limited
Corporate Secretary
Resigned 16 Nov 2022
Rita Holdings Limited
Corporate Secretary
Resigned 01 Aug 2023
Swift Incorporations Limited
Corporate Nominee Secretary
Resigned 24 Jun 1993
Osoby s významnou kontrolou (1)
Mr John Christopher Holding
British
Notified 22 Jun 2017
Ownership Of Shares 75 To 100 Percent
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
22 Jul 2026
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CS01
Confirmation Statement (no changes)
01 Jun 2026
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AD01
Change Registered Office Address Company With Date Old Address New Address
11 Sep 2025
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AA
Accounts With Accounts Type Total Exemption Full
30 Jul 2025
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CS01
Confirmation Statement (no changes)
25 Jul 2025
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RESOLUTIONS
Resolution
02 Jan 2025
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AA
Accounts With Accounts Type Total Exemption Full
20 Nov 2024
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CS01
Confirmation Statement (no changes)
01 Aug 2024
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AA
Accounts With Accounts Type Total Exemption Full
08 Sep 2023
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TM02
Termination Secretary Company With Name Termination Date
01 Aug 2023
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CH04
Change Corporate Secretary Company With Change Date
28 Jul 2023
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AD01
Change Registered Office Address Company With Date Old Address New Address
28 Jul 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
22 Jun 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
12 Dec 2022
Zobrazit v CH
AP04
Appoint Corporate Secretary Company With Name Date
16 Nov 2022
Zobrazit v CH
TM02
Termination Secretary Company With Name Termination Date
16 Nov 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
28 Jul 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
08 Oct 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
24 Jun 2021
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
23 Nov 2020
Zobrazit v CH
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