This company is commonly known as Holdco D Limited. The company was founded 8 years ago and was given the registration number 10143014. The firm's registered office is in MINWORTH. You can find them at 1 First Avenue, Maybrook Industrial Estate, Minworth, West Midlands. This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | HOLDCO D LIMITED |
|---|---|---|
| Company Number | : | 10143014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, United Kingdom, B76 1BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, First Avenue, Maybrook Industrial Estate, Minworth, United Kingdom, B76 1BA | Director | 03 July 2023 | Active |
| 1, First Avenue, Maybrook Industrial Estate, Minworth, United Kingdom, B76 1BA | Director | 03 July 2023 | Active |
| 1, First Avenue, Maybrook Industrial Estate, Minworth, United Kingdom, B76 1BA | Director | 22 April 2016 | Active |
| Mr Mark John Beeny | ||
| Notified on | : | 13 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 1, First Avenue, Minworth, United Kingdom, B76 1BA |
| Nature of control | : |
|
| Mr Mark Anthony Fletcher | ||
| Notified on | : | 13 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 1, First Avenue, Minworth, United Kingdom, B76 1BA |
| Nature of control | : |
|
| Mr Paul Beeny | ||
| Notified on | : | 13 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 1, First Avenue, Minworth, United Kingdom, B76 1BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-11-27 | Accounts | Accounts amended with accounts type group. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-15 | Accounts | Change account reference date company current extended. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Resolution | Resolution. | Download |
| 2016-06-23 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.