UKBizDB.co.uk

HANDHELD UK & IRELAND LTD

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

This company is commonly known as Handheld Uk & Ireland Ltd. The company was founded 12 years ago and was given the registration number 07847370. The firm's registered office is in LEAMINGTON SPA. You can find them at Althorpe Enterprise Hub, Althorpe Street, Leamington Spa, Warwickshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:HANDHELD UK & IRELAND LTD
Company Number:07847370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Althorpe Enterprise Hub, Althorpe Street, Leamington Spa, Warwickshire, England, CV31 2GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Althorpe Enterprise Hub, Althorpe Street, Leamington Spa, England, CV31 2GB

Secretary14 November 2011Active
Althorpe Enterprise Hub, Althorpe Street, Leamington Spa, England, CV31 2GB

Director14 November 2011Active
Althorpe Enterprise Hub, Althorpe Street, Leamington Spa, England, CV31 2GB

Director23 February 2012Active
Strandgatan 40, 531 30, Lidkoping, Sweden,

Corporate Director14 November 2011Active
17, Kinnegatan, Lidkoping, Sweden, 53133

Director14 November 2011Active

People with Significant Control

Mr David Cawsey
Notified on:15 October 2020
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:Wales
Address:Building 232/Gcc, Dragon Way, Barry, Wales, CF62 4AF
Nature of control:
  • Significant influence or control
Mr Dave Cawsey
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Althorpe Enterprise Hub, Althorpe Street, Leamington Spa, England, CV31 2GB
Nature of control:
  • Significant influence or control
Handheld Group Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Strandgatan 40, 531 30, Lidkoping, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-12-08Address

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

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type micro entity.

Download
2022-11-28Persons with significant control

Change to a person with significant control.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Change of name

Certificate change of name company.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Address

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

Download
2021-07-02Address

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

Download
2021-07-02Address

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

Download
2021-07-01Address

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

Download
2021-06-24Persons with significant control

Change to a person with significant control.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Officers

Change person secretary company with change date.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-10Officers

Change corporate director company with change date.

Download
2021-03-10Persons with significant control

Change to a person with significant control.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Persons with significant control

Notification of a person with significant control.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.