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HANDTMANN LIMITED

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

This company is commonly known as Handtmann Limited. The company was founded 38 years ago and was given the registration number 01969491. The firm's registered office is in MILTON KEYNES. You can find them at Moorgate House, Silbury Boulevard, Central Milton Keynes, Milton Keynes, Bukinghamshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:HANDTMANN LIMITED
Company Number:01969491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Moorgate House, Silbury Boulevard, Central Milton Keynes, Milton Keynes, Bukinghamshire, England, MK9 1LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorgate House,, Silbury Boulevard, Central Milton Keynes, Milton Keynes, England, MK9 1LZ

Director01 October 2018Active
23, Arthur-Handtmann-Str, Biberach, Germany, 88400

Director01 October 2018Active
Moorgate House,, Silbury Boulevard, Central Milton Keynes, Milton Keynes, England, MK9 1LZ

Director01 June 2023Active
15, William Mews, London, United Kingdom, SW7X 9HF

Corporate Secretary-Active
Moorgate House,, Silbury Boulevard, Central Milton Keynes, Milton Keynes, England, MK9 1LZ

Director01 April 2005Active
Unit 9, Chartmoor Road, Leighton Buzzard, England, LU7 4WG

Director-Active
Unit 9, Chartmoor Road, Leighton Buzzard, England, LU7 4WG

Director-Active
1 Glenheadon Close, Leatherhead, KT22 8QR

Director-Active
Espen Moosstrasse 12, St Gallen, Switzerland,

Director22 December 2000Active
Espenmoosstrasse 12, St Gallen 9009, Switzerland, FOREIGN

Director-Active

People with Significant Control

Handtmann Holding S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Moulins, Rue Des 25, Rue Des 25, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent
Arthur Handtmann Famillenstiftung
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Arthur Handtmann, Str 23, Biberach, Germany,
Nature of control:
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type full.

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2023-06-06Officers

Termination director company with name termination date.

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2023-06-06Officers

Appoint person director company with name date.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Officers

Appoint person director company with name date.

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2018-10-01Officers

Appoint person director company with name date.

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2018-10-01Officers

Termination director company with name termination date.

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2018-09-17Accounts

Accounts with accounts type full.

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2018-05-08Address

Change sail address company with old address new address.

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2018-05-08Address

Move registers to sail company with new address.

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2018-05-08Address

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

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2018-05-08Address

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

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2018-05-08Officers

Termination director company with name termination date.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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