Warning: file_put_contents(c/b8492d59526ea2610d1e38a61c25e0c2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Beatrice Holdings Limited, EC4A 4EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEATRICE HOLDINGS LIMITED

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

This company is commonly known as Beatrice Holdings Limited. The company was founded 4 years ago and was given the registration number 12367827. The firm's registered office is in LONDON. You can find them at C/o Tmf Group, 20 Farringdon Street, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:BEATRICE HOLDINGS LIMITED
Company Number:12367827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:C/o Tmf Group, 20 Farringdon Street, London, United Kingdom, EC4A 4EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ

Director17 December 2019Active
C/O Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ

Director16 January 2020Active
C/O Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ

Director16 January 2020Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB

Director16 January 2020Active

People with Significant Control

Beatrice Mixer Llp
Notified on:17 December 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.