This company is commonly known as 15below Holdings Limited. The company was founded 5 years ago and was given the registration number 11506032. The firm's registered office is in BRIGHTON. You can find them at Lyndean House, 43-46 Queens Road, Brighton, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | 15BELOW HOLDINGS LIMITED |
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Company Number | : | 11506032 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 August 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lyndean House, 43-46 Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lyndean House, 43-46 Queens Road, Brighton, United Kingdom, BN1 3XB | Director | 08 August 2018 | Active |
Lyndean House, 43-46 Queens Road, Brighton, United Kingdom, BN1 3XB | Director | 28 February 2024 | Active |
Lyndean House, 43-46 Queens Road, Brighton, United Kingdom, BN1 3XB | Director | 08 August 2018 | Active |
Lyndean House, 43-46 Queens Road, Brighton, United Kingdom, BN1 3XB | Director | 08 August 2018 | Active |
Project Venus Limited | ||
Notified on | : | 28 February 2024 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Lyndean House, 43-46 Queens Road, Brighton, United Kingdom, BN1 3XB |
Nature of control | : |
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Mr Ruslan Anthony Holte Evans | ||
Notified on | : | 08 August 2018 |
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Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lyndean House, 43-46 Queens Road, Brighton, United Kingdom, BN1 3XB |
Nature of control | : |
|
Mr Nicholas Key | ||
Notified on | : | 08 August 2018 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lyndean House, 43-46 Queens Road, Brighton, United Kingdom, BN1 3XB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-09 | Incorporation | Memorandum articles. | Download |
2024-03-09 | Resolution | Resolution. | Download |
2024-03-06 | Officers | Appoint person director company with name date. | Download |
2024-03-06 | Officers | Termination director company with name termination date. | Download |
2024-03-06 | Officers | Termination director company with name termination date. | Download |
2024-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-10-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-08-18 | Officers | Change person director company with change date. | Download |
2023-06-08 | Accounts | Accounts with accounts type group. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Officers | Change person director company with change date. | Download |
2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-05 | Accounts | Accounts with accounts type group. | Download |
2022-02-08 | Officers | Change person director company with change date. | Download |
2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-13 | Capital | Capital alter shares redemption statement of capital. | Download |
2021-06-08 | Officers | Change person director company with change date. | Download |
2021-05-29 | Capital | Capital variation of rights attached to shares. | Download |
2021-05-29 | Capital | Capital variation of rights attached to shares. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-19 | Resolution | Resolution. | Download |
2020-08-16 | Capital | Capital allotment shares. | Download |
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