HUDDLED HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12596498 |
| Category | Private Limited Company |
| Incorporated | 12 May 2020 |
| Age | 4 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HUDDLED HOLDINGS LIMITED is an active private limited company with number 12596498. It was incorporated 4 years, 17 days ago, on 12 May 2020. The company address is Cumberland Court Cumberland Court, Nottingham, NG1 6HH, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 11 May 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 23 Oct 2023
Action Date: 17 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Huddled Group Plc
Notification date: 2023-10-17
Documents
Withdrawal of a person with significant control statement
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-10-19
Documents
Termination director company with name termination date
Date: 19 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Edmondson
Termination date: 2023-10-16
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-19
Old address: 76 Church Street Lancaster LA1 1ET England
New address: Cumberland Court 80 Mount Street Nottingham NG1 6HH
Documents
Certificate change of name company
Date: 17 Oct 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed huddled group LIMITED\certificate issued on 17/10/23
Documents
Change account reference date company previous shortened
Date: 07 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-05-31
New date: 2022-12-31
Documents
Capital allotment shares
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Capital
Type: SH01
Capital : 16,800 GBP
Date: 2023-07-18
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Jane Stanyon
Termination date: 2023-07-04
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-04
Officer name: Joseph Matthew Williams
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver James Stuart Kenyon
Termination date: 2023-07-04
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel James Higginson
Termination date: 2023-07-04
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Peter Haskins
Termination date: 2023-07-04
Documents
Second filing of confirmation statement with made up date
Date: 23 May 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-05-11
Documents
Confirmation statement with updates
Date: 11 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Capital allotment shares
Date: 05 Dec 2022
Action Date: 02 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-02
Capital : 8,900 GBP
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Address
Type: AD01
New address: 76 Church Street Lancaster LA1 1ET
Change date: 2022-08-16
Old address: Unit 23, Clawthorpe Hall Business Centre Clawthorpe Burton in Kendal LA6 1NU England
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Address
Type: AD01
Old address: 76 Church Street Lancaster LA1 1ET England
Change date: 2021-08-23
New address: Unit 23, Clawthorpe Hall Business Centre Clawthorpe Burton in Kendal LA6 1NU
Documents
Confirmation statement with updates
Date: 11 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Appoint person director company with name date
Date: 07 Oct 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Jane Stanyon
Appointment date: 2020-07-17
Documents
Appoint person director company with name date
Date: 07 Oct 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel James Higginson
Appointment date: 2020-07-17
Documents
Appoint person director company with name date
Date: 07 Oct 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Matthew Williams
Appointment date: 2020-07-17
Documents
Appoint person director company with name date
Date: 07 Oct 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-17
Officer name: Mr Oliver James Stuart Kenyon
Documents
Appoint person director company with name date
Date: 07 Oct 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Peter Haskins
Appointment date: 2020-07-17
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-17
Officer name: Mr Daniel Frederick Greenfield Wortley
Documents
Notification of a person with significant control statement
Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 19 Jul 2020
Action Date: 17 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-17
Psc name: Martin James Higginson
Documents
Capital allotment shares
Date: 18 Jul 2020
Action Date: 17 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-17
Capital : 1,000 GBP
Documents
Resolution
Date: 09 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Edmondson
Appointment date: 2020-05-27
Documents
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