UKBizDB.co.uk

CONISTON HOLDINGS LIMITED

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

This company is commonly known as Coniston Holdings Limited. The company was founded 7 years ago and was given the registration number 10475141. The firm's registered office is in WARRINGTON. You can find them at 222-224 Warrington Road, Penketh, Warrington, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CONISTON HOLDINGS LIMITED
Company Number:10475141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 November 2016
End of financial year:30 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:222-224 Warrington Road, Penketh, Warrington, Cheshire, England, WA5 2RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
222-224, Warrington Road, Penketh, Warrington, England, WA5 2RX

Director11 November 2016Active
95, Ye Priory Court, Liverpool, England, L25 7BG

Secretary11 November 2016Active
95, Ye Priory Court, Liverpool, England, L25 7BG

Director11 November 2016Active

People with Significant Control

Mr Hector Alastair Ludovick Hall Macdonald Lockhart
Notified on:11 November 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:95, Ye Priory Court, Liverpool, England, L25 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Clarke
Notified on:11 November 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:222-224, Warrington Road, Warrington, England, WA5 2RX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved compulsory.

Download
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-08-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Address

Change registered office address company with date old address new address.

Download
2018-08-10Persons with significant control

Change to a person with significant control.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-10Persons with significant control

Cessation of a person with significant control.

Download
2018-08-10Officers

Termination director company with name termination date.

Download
2018-08-10Officers

Termination secretary company with name termination date.

Download
2018-08-10Accounts

Accounts with accounts type dormant.

Download
2018-08-09Accounts

Change account reference date company previous extended.

Download
2018-08-09Address

Change registered office address company with date old address new address.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Persons with significant control

Change to a person with significant control.

Download
2017-12-04Persons with significant control

Change to a person with significant control.

Download
2017-12-04Officers

Change person director company with change date.

Download
2017-12-04Officers

Change person director company with change date.

Download
2017-12-04Officers

Change person secretary company with change date.

Download
2017-11-23Address

Change registered office address company with date old address new address.

Download
2016-11-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.