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ABSOLUTELY HOLDINGS LTD

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

This company is commonly known as Absolutely Holdings Ltd. The company was founded 15 years ago and was given the registration number 06640131. The firm's registered office is in WITNEY. You can find them at 9 Worton Park, Cassington, Witney, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ABSOLUTELY HOLDINGS LTD
Company Number:06640131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:9 Worton Park, Cassington, Witney, Oxfordshire, OX29 4SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wildwood Cottage, Newnham Lane, Old Basing, Basingstoke, United Kingdom, RG24 7AT

Director01 October 2009Active
Green Drove House, Green Drove, Pewsey, United Kingdom, SN9 5JD

Director01 December 2011Active
9, Worton Park, Cassington, Witney, OX29 4SX

Director01 March 2016Active
10, Nelmes Way, Hornchurch, United Kingdom, RM11 2QZ

Director01 December 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary08 July 2008Active
Estate Office, Herriard Park, Herriard, Basingstoke, United Kingdom, RG25 2PL

Director07 June 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director08 July 2008Active

People with Significant Control

Mr Jonathan Michael Laughton
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:9, Worton Park, Witney, OX29 4SX
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Change account reference date company current shortened.

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2016-10-28Officers

Appoint person director company with name date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-08-17Mortgage

Mortgage satisfy charge full.

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2016-08-17Mortgage

Mortgage satisfy charge full.

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2016-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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