BUSINESS DATA PARTNERS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10719271 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2017 |
| Age | 7 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BUSINESS DATA PARTNERS HOLDINGS LIMITED is an active private limited company with number 10719271. It was incorporated 7 years, 2 months, 8 days ago, on 10 April 2017. The company address is Fieldfisher Riverbank House Fieldfisher Riverbank House, London, EC4R 3TT, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 Nov 2023
Action Date: 21 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-21
Documents
Change person director company with change date
Date: 15 Nov 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-01
Officer name: Mr Mikael Francois Marie Thepaut
Documents
Change person director company with change date
Date: 15 Nov 2023
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mehdi Houas
Change date: 2022-12-08
Documents
Change person director company with change date
Date: 15 Nov 2023
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-08
Officer name: Philippe Cassoulat
Documents
Accounts with accounts type group
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 21 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-21
Documents
Accounts with accounts type full
Date: 25 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 16 Nov 2021
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mehdi Houas
Change date: 2020-11-04
Documents
Change person director company with change date
Date: 16 Nov 2021
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-04
Officer name: Philippe Cassoulat
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 21 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-21
Documents
Notification of a person with significant control statement
Date: 16 Nov 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 16 Nov 2021
Action Date: 07 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-07
Psc name: Talan Sas
Documents
Accounts with accounts type full
Date: 26 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 30 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-30
Officer name: Ian James Huckle
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Address
Type: AD01
New address: Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
Old address: 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW England
Change date: 2021-02-10
Documents
Confirmation statement with updates
Date: 27 Nov 2020
Action Date: 21 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-21
Documents
Accounts with accounts type full
Date: 30 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company current shortened
Date: 10 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2019-12-31
Documents
Accounts with accounts type full
Date: 03 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Legacy
Date: 26 Nov 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 05/10/2019
Documents
Notification of a person with significant control
Date: 22 Oct 2019
Action Date: 07 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-10-07
Psc name: Talan Sas
Documents
Capital cancellation shares
Date: 22 Oct 2019
Action Date: 26 Sep 2019
Category: Capital
Type: SH06
Capital : 949.20 GBP
Date: 2019-09-26
Documents
Resolution
Date: 22 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 22 Oct 2019
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 21 Oct 2019
Action Date: 07 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian James Huckle
Cessation date: 2019-10-07
Documents
Cessation of a person with significant control
Date: 21 Oct 2019
Action Date: 07 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jacqueline Hoey
Cessation date: 2019-10-07
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 05 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-05
Documents
Notification of a person with significant control
Date: 21 Oct 2019
Action Date: 10 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-10
Psc name: Ian Huckle
Documents
Notification of a person with significant control
Date: 18 Oct 2019
Action Date: 10 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-10
Psc name: Jacqueline Hoey
Documents
Cessation of a person with significant control
Date: 18 Oct 2019
Action Date: 07 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Talan Sas
Cessation date: 2019-10-07
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-07
Officer name: Philippe Cassoulat
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mikael Thepaut
Appointment date: 2019-10-07
Documents
Cessation of a person with significant control
Date: 11 Oct 2019
Action Date: 07 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jacqueline Hoey
Cessation date: 2019-10-07
Documents
Cessation of a person with significant control
Date: 11 Oct 2019
Action Date: 07 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian James Huckle
Cessation date: 2019-10-07
Documents
Notification of a person with significant control
Date: 11 Oct 2019
Action Date: 07 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-10-07
Psc name: Talan Sas
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-07
Officer name: Mr Mehdi Houas
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-28
New address: 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW
Old address: Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England
Documents
Accounts with accounts type full
Date: 11 Jan 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 19 Oct 2018
Action Date: 05 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-05
Documents
Mortgage satisfy charge full
Date: 15 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107192710001
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107192710001
Charge creation date: 2018-06-05
Documents
Resolution
Date: 14 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 05 Oct 2017
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-31
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-05
Documents
Capital allotment shares
Date: 05 Oct 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-31
Capital : 1,002.5 GBP
Documents
Legacy
Date: 05 Sep 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 10/08/2017
Documents
Capital allotment shares
Date: 05 Sep 2017
Action Date: 27 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-27
Capital : 501.25 GBP
Documents
Resolution
Date: 14 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Change to a person with significant control
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian James Huckle
Change date: 2017-08-10
Documents
Notification of a person with significant control
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-10
Psc name: Jacqueline Hoey
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2017
Action Date: 26 Jun 2017
Category: Address
Type: AD01
New address: Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ
Old address: Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England
Change date: 2017-06-26
Documents
Resolution
Date: 23 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 24 Apr 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-12-31
Documents
Some Companies
0/1 83 FETTERCAIRN AVENUE,GLASGOW,G15 8DW
| Number: | SC587759 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
2 TASKER STREET,WALSALL,WS1 3QG
| Number: | 11840880 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GREENACRES, CHASE LANE,STONE,ST15 0RG
| Number: | 05999300 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PENHURST HOUSE,LONDON,SW11 3BY
| Number: | 09366675 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BARCLAYS BANK CHAMBERS,STRATFORD-UPON-AVON,CV37 6AH
| Number: | 08137609 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SCHOOL OF ELECTRONIC MUSIC LIMITED
1 BEXLEY SQUARE,SALFORD,M3 6DB
| Number: | 10380731 |
| Status: | ACTIVE |
| Category: | Private Limited Company |