HOLDERNESS GLOBAL LIMITED
| Status | ACTIVE |
| Company No. | 07311708 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2010 |
| Age | 13 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
HOLDERNESS GLOBAL LIMITED is an active private limited company with number 07311708. It was incorporated 13 years, 10 months, 8 days ago, on 12 July 2010. The company address is 39 Chantry Way, Billericay, CM11 2AP, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Change person director company with change date
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ufuoma Christopher Agbatutu
Change date: 2023-09-01
Documents
Change person secretary company with change date
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Ufuoma Christopher Agbatutu
Change date: 2023-09-01
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Accounts with accounts type micro entity
Date: 18 Jun 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Gazette filings brought up to date
Date: 13 Jul 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 11 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Withdrawal of a person with significant control statement
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-09-19
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-19
Old address: 39 Chantry Way Billericay CM11 2AP England
New address: 39 Chantry Way Billericay CM11 2AP
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Address
Type: AD01
Old address: 3 st Kildas Road St. Kildas Road Brentwood CM15 9EX England
Change date: 2019-09-19
New address: 39 Chantry Way Billericay CM11 2AP
Documents
Change to a person with significant control
Date: 19 Sep 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Uuoma Christopher Agbatutu
Change date: 2019-03-01
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Notification of a person with significant control
Date: 13 Jun 2018
Action Date: 05 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Uuoma Christopher Agbatutu
Notification date: 2018-01-05
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2017
Action Date: 12 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-12
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Address
Type: AD01
New address: 3 st Kildas Road St. Kildas Road Brentwood CM15 9EX
Old address: 126 Whitehall Lane Grays RM17 6SY
Change date: 2017-04-18
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 15 Jul 2016
Action Date: 12 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-12
Documents
Gazette filings brought up to date
Date: 12 Jul 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2015
Action Date: 12 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-12
Documents
Accounts with accounts type total exemption small
Date: 26 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2014
Action Date: 12 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-12
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 12 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-12
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2012
Action Date: 12 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-12
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2011
Action Date: 12 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-12
Documents
Some Companies
CHATEAUX APARTMENTS (COTTAM) RTM COMPANY LTD
89 WOODPLUMPTON LANE,PRESTON,PR3 5JZ
| Number: | 11222768 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
6 BLUNDELL STREET,,N7 9BH
| Number: | 01403025 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EAST WING, 69-75,NORWICH,NR1 1UA
| Number: | 10162043 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
262 WESTBOURNE PK RD,LONDON,W11 1EL
| Number: | 11401363 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
78 FERNHURST ROAD,DONCASTER,DN2 5QQ
| Number: | 10030959 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE CENTRUM BUSINESS CENTRE LIMITED
SUITE 214 BALTIC CHAMBERS,GLASGOW,G2 6HJ
| Number: | SC525422 |
| Status: | ACTIVE |
| Category: | Private Limited Company |