532 HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 532 Holdings Ltd. The company was founded 3 years ago and was given the registration number 12944736. The firm's registered office is in MIDDLESBROUGH. You can find them at 11 Harsley Walk, , Middlesbrough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	532 HOLDINGS LTD
Company Number	:	12944736
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	11 Harsley Walk, Middlesbrough, England, TS3 8PT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26, Throckley Avenue, Middlesbrough, England, TS5 8LG	Director	17 January 2022	Active
26, Throckley Avenue, Middlesbrough, England, TS5 8LG	Director	12 October 2020	Active

People with Significant Control

Mr Simon Anthony Duffy
Notified on	:	17 January 2022
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	England
Address	:	26, Throckley Avenue, Middlesbrough, England, TS5 8LG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Deane Craig Teasdale
Notified on	:	12 October 2020
Status	:	Active
Date of birth	:	September 1989
Nationality	:	British
Country of residence	:	England
Address	:	26, Throckley Avenue, Middlesbrough, England, TS5 8LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-12-20	Gazette	Gazette dissolved compulsory.	Download
2022-09-06	Gazette	Gazette notice compulsory.	Download
2022-01-18	Gazette	Gazette filings brought up to date.	Download
2022-01-17	Persons with significant control	Notification of a person with significant control.	Download
2022-01-17	Confirmation statement	Confirmation statement with updates.	Download
2022-01-17	Officers	Appoint person director company with name date.	Download
2022-01-17	Address	Change registered office address company with date old address new address.	Download
2022-01-04	Gazette	Gazette notice compulsory.	Download
2020-10-12	Incorporation	Incorporation company.	Download