HANDBAGHOLDCO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Handbagholdco Ltd. The company was founded 5 years ago and was given the registration number 11667850. The firm's registered office is in SUTTON COLDFIELD. You can find them at Unit 32 Enterprise Drive, Streetly, Sutton Coldfield, West Midlands. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | HANDBAGHOLDCO LTD |
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| Company Number | : | 11667850 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 November 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Unit 32 Enterprise Drive, Streetly, Sutton Coldfield, West Midlands, United Kingdom, B74 2DY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kobe-Asahi Bldg 9f, 59 Naniwa-Machi,, Chuo-Ku, Kobe, Japan, | Director | 14 January 2019 | Active |
| Unit 2, 75 Midland Road, Walsall, United Kingdom, WS1 3QQ | Director | 08 November 2018 | Active |
| Flat 11, 138 Clarence Road, Four Oaks, Sutton Coldfield, B74 4LA | Director | 08 November 2018 | Active |
People with Significant Control
| Ms Chika Mori |
| Notified on | : | 14 January 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | Japanese |
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| Country of residence | : | Japan |
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| Address | : | 9f Kobe-Asahi Bldg, 59 Naniwa-Machi, Hyogo, Japan, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Takeshi Mori |
| Notified on | : | 14 January 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | Japanese |
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| Country of residence | : | Japan |
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| Address | : | 9f Kobe-Asahi Bldg, 59 Naniwa-Machi,, Hyogo, Japan, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Peter James Cohen |
| Notified on | : | 02 January 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Cedar House, Cefn Mably Country Park, Cardiff, United Kingdom, CF3 6AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Peter Andrew Wilkes |
| Notified on | : | 08 November 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | British |
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| Address | : | Flat 11, 138 Clarence Road, Sutton Coldfield, B74 4LA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)