UKBizDB.co.uk

HERB U.K. (HOLDINGS) LIMITED

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

This company is commonly known as Herb U.k. (holdings) Limited. The company was founded 17 years ago and was given the registration number 06020512. The firm's registered office is in HAMPSHIRE. You can find them at 310 Ampress Lane Ampress Park, Lymington, Hampshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HERB U.K. (HOLDINGS) LIMITED
Company Number:06020512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:310 Ampress Lane Ampress Park, Lymington, Hampshire, SO41 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
610, Ampress Lane, Ampress Park, Lymington, England, SO41 8LW

Director17 October 2014Active
610, Ampress Lane, Ampress Park, Lymington, England, SO41 8LW

Director03 April 2023Active
610, Ampress Lane, Ampress Park, Lymington, England, SO41 8LW

Director11 January 2021Active
Halfacre, 236 Everton Road, Hordle, Lymington, SO41 0HE

Director08 December 2006Active
22, Wealdview Road, Heathfield, TN21 0XA

Secretary08 December 2006Active
Suite 1, 99 Holdenhurst Road, Bournemouth, BH8 8EH

Corporate Secretary06 December 2006Active
310 Ampress Lane Ampress Park, Lymington, Hampshire, SO41 8JX

Director08 April 2016Active
Lynbrook, The Triangle Kenton, Exeter, EX6 8LB

Director08 December 2006Active
22, Wealdview Road, Heathfield, TN21 0XA

Director08 December 2006Active
610, Ampress Lane, Ampress Park, Lymington, England, SO41 8LW

Director11 January 2021Active
Suite 1, 99 Holdenhurst Road, Bournemouth, BH8 8EH

Corporate Director06 December 2006Active

People with Significant Control

Mr Raoul John Perfitt
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:610, Ampress Lane, Lymington, England, SO41 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (1 months remaining)

Copyright © 2024. All rights reserved.