This company is commonly known as Beinneun Holdings Limited. The company was founded 11 years ago and was given the registration number 08336137. The firm's registered office is in LONDON. You can find them at 6th Floor, 33, Holborn, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BEINNEUN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08336137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2012 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 33, Holborn, London, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Holborn, London, England, EC1N 2HT | Corporate Secretary | 15 November 2018 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 14 July 2017 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 14 July 2017 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 14 July 2017 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 01 August 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 25 October 2017 | Active |
| 6th Floor, Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA | Secretary | 31 January 2013 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Secretary | 14 July 2017 | Active |
| 3, More London Riverside, London, SE1 2AQ | Corporate Secretary | 19 December 2012 | Active |
| 6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA | Director | 31 January 2013 | Active |
| Welton Grange, Cowgate, Welton, Brough, England, HU15 1NB | Director | 02 July 2015 | Active |
| 6th Floor, Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA | Director | 31 January 2013 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 19 December 2012 | Active |
| 2, More London Riverside, London, SE1 2AP | Director | 19 December 2012 | Active |
| 10, West Street, Alderley Edge, United Kingdom, SK9 7EG | Director | 03 June 2015 | Active |
| 6th Floor Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA | Director | 31 January 2013 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 19 December 2012 | Active |
| Ridge Wind Acquisition Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-08 | Officers | Change person director company with change date. | Download |
| 2018-08-03 | Officers | Appoint person director company with name date. | Download |
| 2018-06-15 | Capital | Capital alter shares subdivision. | Download |
| 2018-06-15 | Capital | Capital name of class of shares. | Download |
| 2018-06-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-06-07 | Resolution | Resolution. | Download |
| 2018-06-07 | Resolution | Resolution. | Download |
| 2018-05-21 | Accounts | Change account reference date company current extended. | Download |
| 2018-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-02 | Accounts | Accounts with accounts type full. | Download |
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