UKBizDB.co.uk

HANDBAG OPERATIONS LIMITED

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

This company is commonly known as Handbag Operations Limited. The company was founded 15 years ago and was given the registration number 06631570. The firm's registered office is in LONDON. You can find them at 5th Floor Westworks, White City Place, 195 Wood Lane, London, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:HANDBAG OPERATIONS LIMITED
Company Number:06631570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ

Director11 March 2016Active
Mill House, Unit 2 Eelmoor Road, Farnborough, GU14 7QN

Secretary12 October 2011Active
242-246, Marylebone Road, London, England, NW1 6JQ

Secretary02 June 2014Active
8, Chiswick Quay, London, W4 3UR

Secretary03 July 2008Active
10, Snow Hill, London, Uk, EC1A 2AL

Corporate Secretary26 June 2008Active
Mill House, Unit 2 Eelmoor Road, Farnborough, GU14 7QN

Director12 October 2011Active
242-246, Marylebone Road, London, England, NW1 6JQ

Director11 March 2016Active
27 West Heath Avenue, London, NW11 7QJ

Director03 July 2008Active
6, Mount Close, Hook Heath, Woking, GU22 0PZ

Director21 July 2009Active
1 The Woodlands, Off Lauston Close Merrow, Guildford, GU1 2TR

Director25 July 2008Active
5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ

Director28 August 2019Active
242-246, Marylebone Road, London, England, NW1 6JQ

Director02 June 2014Active
8, Chiswick Quay, London, W4 3UR

Director03 July 2008Active
10, Snow Hill, London, Uk, EC1A 2AL

Director26 June 2008Active
10, Snow Hill, London, Uk, EC1A 2AL

Corporate Director26 June 2008Active

People with Significant Control

Handbag Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Westworks, London, United Kingdom, W12 7FQ
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 (6 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
2024-01-16Gazette

Gazette dissolved compulsory.

Download
2023-01-17Dissolution

Dissolved compulsory strike off suspended.

Download
2022-12-27Gazette

Gazette notice compulsory.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2020-06-26Officers

Change person director company with change date.

Download
2020-03-12Officers

Change person director company with change date.

Download
2020-03-03Address

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

Download
2020-03-03Persons with significant control

Change to a person with significant control.

Download
2019-11-06Address

Change sail address company with old address new address.

Download
2019-11-05Address

Move registers to sail company with new address.

Download
2019-09-06Officers

Appoint person director company with name date.

Download
2019-09-06Officers

Termination director company with name termination date.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type full.

Download
2018-09-08Officers

Change person director company with change date.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Officers

Change person director company with change date.

Download
2018-01-03Accounts

Accounts with accounts type full.

Download
2017-12-20Address

Move registers to sail company with new address.

Download
2017-08-22Address

Change sail address company with new address.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.