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ACCENDO HOLDINGS LTD

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

This company is commonly known as Accendo Holdings Ltd. The company was founded 9 years ago and was given the registration number 09631389. The firm's registered office is in BARNET. You can find them at Highstone House, 165 High Street, Barnet, Herts. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACCENDO HOLDINGS LTD
Company Number:09631389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Highstone House, 165 High Street, Barnet, Herts, England, EN5 5SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director10 June 2015Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director10 June 2015Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director10 June 2015Active

People with Significant Control

Mr Charles Nicholas Menegatos
Notified on:01 July 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Highstone House, 165 High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shahed Umar-Latif Zaman
Notified on:01 July 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Highstone House, 165 High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Paul White
Notified on:01 July 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Highstone House, 165 High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Capital

Capital statement capital company with date currency figure.

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2023-12-17Capital

Legacy.

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2023-12-17Insolvency

Legacy.

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2023-12-17Resolution

Resolution.

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2023-11-30Accounts

Accounts with accounts type group.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-04-05Capital

Capital statement capital company with date currency figure.

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2023-04-05Capital

Legacy.

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2023-04-05Insolvency

Legacy.

Download
2023-04-05Resolution

Resolution.

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2022-11-25Accounts

Accounts with accounts type group.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-11-28Accounts

Accounts with accounts type group.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-18Officers

Change person director company with change date.

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2020-12-21Accounts

Accounts with accounts type group.

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2020-08-25Address

Change registered office address company with date old address new address.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-08-21Address

Change registered office address company with date old address new address.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-12-17Capital

Legacy.

Download
2019-12-17Capital

Capital statement capital company with date currency figure.

Download
2019-12-17Insolvency

Legacy.

Download
2019-12-17Resolution

Resolution.

Download
2019-11-28Accounts

Accounts with accounts type group.

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