This company is commonly known as B26 Holdings Limited. The company was founded 6 years ago and was given the registration number 10941846. The firm's registered office is in CHEADLE. You can find them at The Lakehouse Lakeside, Cheadle Royal Business Park, Cheadle, Greater Manchester. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | B26 HOLDINGS LIMITED |
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Company Number | : | 10941846 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 September 2017 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Lakehouse Lakeside, Cheadle Royal Business Park, Cheadle, Greater Manchester, United Kingdom, SK8 3AX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Floor 2,, 9 Portland Street, Manchester, England, M1 3BE | Director | 23 January 2019 | Active |
The Lakehouse, Lakeside, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3AX | Director | 01 September 2017 | Active |
The Lakehouse, Lakeside, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3AX | Director | 23 January 2019 | Active |
The Lakehouse, Lakeside, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3AX | Director | 23 January 2019 | Active |
Mr Kristofer Colin Knight | ||
Notified on | : | 31 March 2020 |
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Status | : | Active |
Date of birth | : | January 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Lakehouse, Lakeside, Cheadle, United Kingdom, SK8 3AX |
Nature of control | : |
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Mr Robert Scott Cooper | ||
Notified on | : | 31 March 2019 |
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Status | : | Active |
Date of birth | : | May 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Lakehouse, Lakeside, Cheadle, United Kingdom, SK8 3AX |
Nature of control | : |
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Mr Jonathan Edward Coxhead | ||
Notified on | : | 31 March 2019 |
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Status | : | Active |
Date of birth | : | September 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Lakehouse, Lakeside, Cheadle, United Kingdom, SK8 3AX |
Nature of control | : |
|
Mr Craig Andrew Cornick | ||
Notified on | : | 31 March 2019 |
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Status | : | Active |
Date of birth | : | November 1984 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Lakehouse, Lakeside, Cheadle, United Kingdom, SK8 3AX |
Nature of control | : |
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Belvedere Capital Limited (Bvi) | ||
Notified on | : | 01 September 2017 |
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Status | : | Active |
Country of residence | : | Virgin Islands, British |
Address | : | Vistra Corporate Services Centre, Wickhams Cay Ii, Tortola, Virgin Islands, British, VG1110 |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
2023-03-29 | Accounts | Change account reference date company previous shortened. | Download |
2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-03 | Officers | Termination director company with name termination date. | Download |
2020-03-03 | Officers | Termination director company with name termination date. | Download |
2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-03 | Officers | Termination director company with name termination date. | Download |
2020-03-03 | Address | Change registered office address company with date old address new address. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-14 | Officers | Change person director company with change date. | Download |
2019-09-14 | Persons with significant control | Change to a person with significant control. | Download |
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