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.
Name | : | AUCKLAND HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1-3, London Road, Harlow, England, CM17 0DE | Secretary | 05 March 2001 | Active |
1-3, London Road, Harlow, England, CM17 0DE | Director | - | Active |
1-3, London Road, Harlow, England, CM17 0DE | Director | 05 March 2001 | Active |
1&3, London Road, Harlow, United Kingdom, CM17 0DE | Director | 01 March 2023 | Active |
1-3, London Road, Harlow, England, CM17 0DE | Director | 05 March 2001 | Active |
100 Barn Mead, Harlow, CM18 6SP | Secretary | - | Active |
Mr David Letori | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Graham Gavin Bell | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-02 | Officers | Appoint person director company with name date. | Download |
2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-24 | Officers | Change person director company with change date. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-08 | Officers | Change person director company with change date. | Download |
2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-28 | Officers | Change person director company with change date. | Download |
2016-04-28 | Officers | Change person director company with change date. | Download |
2016-04-28 | Officers | Change person secretary company with change date. | Download |
2016-04-28 | Officers | Change person director company with change date. | Download |
2015-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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