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BRETTON WOODS HOLDINGS LIMITED

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

This company is commonly known as Bretton Woods Holdings Limited. The company was founded 5 years ago and was given the registration number 11583903. The firm's registered office is in LONDON. You can find them at 34 Lime Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRETTON WOODS HOLDINGS LIMITED
Company Number:11583903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2018
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:34 Lime Street, London, United Kingdom, EC3M 7AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Lime Street, London, United Kingdom, EC3M 7AT

Director24 September 2018Active
34 Lime Street, London, United Kingdom, EC3M 7AT

Director24 September 2018Active

People with Significant Control

Mr Daniel Goggin
Notified on:08 November 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:34 Lime Street, London, United Kingdom, EC3M 7AT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-03-05Resolution

Resolution.

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2024-02-28Officers

Change person director company with change date.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Resolution

Resolution.

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2021-11-17Incorporation

Memorandum articles.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-07-29Capital

Capital allotment shares.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-08-22Incorporation

Memorandum articles.

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2020-08-22Incorporation

Memorandum articles.

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2020-08-22Resolution

Resolution.

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