This company is commonly known as Candy & Candy Holdings Limited. The company was founded 21 years ago and was given the registration number 04531352. The firm's registered office is in LONDON. You can find them at 49 Upper Brook Street, Mayfair, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CANDY & CANDY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04531352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 Upper Brook Street, Mayfair, London, United Kingdom, W1K 2BR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, Upper Brook Street, Mayfair, London, United Kingdom, W1K 2BR | Director | 10 September 2002 | Active |
| 49, Upper Brook Street, Mayfair, London, United Kingdom, W1K 2BR | Secretary | 30 November 2015 | Active |
| 29, Penwortham Road, Sanderstead, CR2 0QU | Secretary | 14 November 2008 | Active |
| 99, Duke Road, London, W4 2BW | Secretary | 01 July 2008 | Active |
| La Belle Epoque, Les Baissieres, St Peter Port, GY1 2UE | Secretary | 13 July 2006 | Active |
| Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB | Secretary | 10 September 2002 | Active |
| 23, Hanover Square, London, England, W1S 1JB | Secretary | 02 October 2014 | Active |
| La Longue Maison, Rue Des Bailleuls, St. Andrews, Guernsey, GY6 8XB | Secretary | 13 August 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 September 2002 | Active |
| Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB | Director | 01 July 2008 | Active |
| 17 Avenue D'Ostende, Residence La Belle Epoque, Monaco, | Director | 01 October 2008 | Active |
| Villa Hermose, 9 Boulevard De Suisse, Monaco, Monaco, FOREIGN | Director | 10 September 2002 | Active |
| 49, Upper Brook Street, Mayfair, London, United Kingdom, W1K 2BR | Director | 11 May 2015 | Active |
| 29, Penwortham Road, Sanderstead, United Kingdom, CR2 0QU | Director | 05 November 2010 | Active |
| 23, Hanover Square, London, England, W1S 1JB | Director | 02 October 2014 | Active |
| 23, Hanover Square, London, England, W1S 1JB | Director | 02 October 2014 | Active |
| Mr Nicholas Anthony Christopher Candy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49, Upper Brook Street, London, United Kingdom, W1K 2BR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Address | Change sail address company with old address new address. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-14 | Address | Change sail address company with new address. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-18 | Officers | Change person director company with change date. | Download |
| 2018-04-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-17 | Officers | Termination director company with name termination date. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-09 | Auditors | Auditors resignation company. | Download |
| 2016-09-27 | Officers | Change person secretary company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.