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BOB & DICK HOLDINGS LIMITED

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

This company is commonly known as Bob & Dick Holdings Limited. The company was founded 3 years ago and was given the registration number 13013239. The firm's registered office is in CHORLEY. You can find them at Unit 9 & 10 Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOB & DICK HOLDINGS LIMITED
Company Number:13013239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 9 & 10 Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire, United Kingdom, PR6 7BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 & 10, Chorley North Industrial Park, Drumhead Road, Chorley, United Kingdom, PR6 7BX

Director12 November 2020Active
Unit 9 & 10, Chorley North Industrial Park, Drumhead Road, Chorley, United Kingdom, PR6 7BX

Director12 November 2020Active
Unit 9 & 10, Chorley North Industrial Park, Drumhead Road, Chorley, United Kingdom, PR6 7BX

Director12 November 2020Active
Unit 9 & 10, Chorley North Industrial Park, Drumhead Road, Chorley, United Kingdom, PR6 7BX

Director12 November 2020Active

People with Significant Control

Mrs Patricia Elizabeth Thompson
Notified on:16 February 2021
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 9 & 10, Chorley North Industrial Park, Chorley, United Kingdom, PR6 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis Graham Thompson
Notified on:12 November 2020
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:Unit 9 & 10, Chorley North Industrial Park, Chorley, United Kingdom, PR6 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-02-01Gazette

Gazette filings brought up to date.

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2023-01-31Gazette

Gazette notice compulsory.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Change account reference date company current extended.

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2021-02-25Incorporation

Memorandum articles.

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2021-02-24Resolution

Resolution.

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2021-02-23Persons with significant control

Notification of a person with significant control.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Capital

Capital allotment shares.

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2020-11-12Incorporation

Incorporation company.

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