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AUCKLAND HOLDINGS LIMITED

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

This company is commonly known as Auckland Holdings Limited. The company was founded 34 years ago and was given the registration number 02494026. The firm's registered office is in ESSEX. You can find them at 10-12 Mulberry Green, Old Harlow, Essex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AUCKLAND HOLDINGS LIMITED
Company Number:02494026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, London Road, Harlow, England, CM17 0DE

Secretary05 March 2001Active
1-3, London Road, Harlow, England, CM17 0DE

Director-Active
1-3, London Road, Harlow, England, CM17 0DE

Director05 March 2001Active
1&3, London Road, Harlow, United Kingdom, CM17 0DE

Director01 March 2023Active
1-3, London Road, Harlow, England, CM17 0DE

Director05 March 2001Active
100 Barn Mead, Harlow, CM18 6SP

Secretary-Active

People with Significant Control

Mr David Letori
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:United Kingdom
Country of residence:England
Address:1, London Road, Old Harlow, England, CM17 0DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Gavin Bell
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:United Kingdom
Country of residence:England
Address:1, London Road, Old Harlow, England, CM17 0DE
Nature of control:
  • Ownership of shares 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 (7 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
2023-12-18Persons with significant control

Cessation of a person with significant control.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Appoint person director company with name date.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-11-24Officers

Change person director company with change date.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-12-08Officers

Change person director company with change date.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type unaudited abridged.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption full.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Officers

Change person director company with change date.

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2016-04-28Officers

Change person director company with change date.

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2016-04-28Officers

Change person secretary company with change date.

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2016-04-28Officers

Change person director company with change date.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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