42 HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 42 Holdings Limited. The company was founded 7 years ago and was given the registration number 11386768. The firm's registered office is in ROWLANDS GILL. You can find them at Coramandel, Orchard Road, Rowlands Gill, Tyne And Wear. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | 42 HOLDINGS LIMITED |
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| Company Number | : | 11386768 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 May 2018 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Coramandel, Orchard Road, Rowlands Gill, Tyne And Wear, England, NE39 1ED |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Coramandel, Orchard Road, Rowlands Gill, England, NE39 1ED | Director | 29 May 2018 | Active |
| 20, Sherburn Green, Rowlands Gill, England, NE39 1QS | Director | 29 May 2018 | Active |
People with Significant Control
| Mrs Tarnya Catherine Henderson |
| Notified on | : | 29 May 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, Sherburn Green, Rowlands Gill, England, NE39 1QS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Joesph Andrew Henderson |
| Notified on | : | 29 May 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Coramandel, Orchard Road, Rowlands Gill, England, NE39 1ED |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)