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COURIER HOLDINGS LTD

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

This company is commonly known as Courier Holdings Ltd. The company was founded just now and was given the registration number 07699529. The firm's registered office is in LONDON. You can find them at Fieldfisher Riverbank House, 2 Swan Lane, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:COURIER HOLDINGS LTD
Company Number:07699529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Corporate Secretary19 November 2020Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director29 February 2020Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director29 February 2020Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director29 February 2020Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director11 July 2011Active
88, Hanbury Street, Level 1, London, E1 5JL

Director01 October 2019Active
88, Hanbury Street, Level 1, London, England, E1 5JL

Director12 July 2011Active
88, Hanbury Street, Level 1, London, England, E1 5JL

Director12 July 2011Active

People with Significant Control

Intuit Inc.
Notified on:01 November 2021
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, New Castle, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Chestnut
Notified on:29 February 2020
Status:Active
Date of birth:June 1974
Nationality:American
Country of residence:United States
Address:675, Ponce De Leon Ave Ne, Atlanta, United States, GA 30308
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Kurzius
Notified on:29 February 2020
Status:Active
Date of birth:December 1971
Nationality:American
Country of residence:United States
Address:675, Ponce De Leon Ave Ne, Atlanta, United States, GA 30308
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Downes
Notified on:26 July 2019
Status:Active
Date of birth:April 1975
Nationality:Australian
Address:88, Hanbury Street, London, E1 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffrey Taylor
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Australian
Country of residence:England
Address:88, Hanbury Street, London, England, E1 5JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Soheb Panja
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:88, Hanbury Street, London, England, E1 5JL
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-24Accounts

Change account reference date company current shortened.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-04-22Capital

Legacy.

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2021-04-22Capital

Capital statement capital company with date currency figure.

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2021-04-22Insolvency

Legacy.

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2021-04-22Resolution

Resolution.

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2021-01-12Capital

Capital allotment shares.

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2021-01-12Resolution

Resolution.

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2020-11-23Address

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

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2020-11-23Officers

Appoint corporate secretary company with name date.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2020-04-10Persons with significant control

Change to a person with significant control.

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2020-04-10Persons with significant control

Cessation of a person with significant control.

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2020-04-10Persons with significant control

Notification of a person with significant control.

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2020-04-10Persons with significant control

Cessation of a person with significant control.

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2020-04-10Persons with significant control

Notification of a person with significant control.

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2020-03-16Resolution

Resolution.

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2020-03-12Officers

Termination director company with name termination date.

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2020-03-12Officers

Termination director company with name termination date.

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