This company is commonly known as Holderness Satellites Limited. The company was founded 23 years ago and was given the registration number 04052043. The firm's registered office is in EAST YORKSHIRE. You can find them at Medina House, 2 Station Avenue, Bridlington, East Yorkshire, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
| Name | : | HOLDERNESS SATELLITES LIMITED |
|---|---|---|
| Company Number | : | 04052043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2000 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Medina House, 2 Station Avenue, Bridlington, East Yorkshire, YO16 4LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit B3, Citadel Trading Park, Garrison Road, Hull, United Kingdom, HU9 1TQ | Secretary | 14 August 2000 | Active |
| Unit B3, Citadel Trading Park, Garrison Road, Hull, HU9 1TQ | Director | 31 August 2005 | Active |
| Unit B3, Citadel Trading Park, Garrison Road, Hull, United Kingdom, HU9 1TQ | Director | 14 August 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 August 2000 | Active |
| Unit B3, Citadel Trading Park, Garrison Road, Hull, HU9 1TQ | Director | 14 August 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 August 2000 | Active |
| Sally Christina Bielby | ||
| Notified on | : | 22 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit B3, Citadel Trading Park, Hull, United Kingdom, HU9 1TQ |
| Nature of control | : |
|
| Mr Adrian Edward Guy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit B3, Citadel Trading Park, Hull, England, HU9 1TQ |
| Nature of control | : |
|
| Lesley Karen Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit B3, Citadel Trading Park, Hull, England, HU9 1TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-20 | Officers | Change person director company with change date. | Download |
| 2018-08-20 | Officers | Change person director company with change date. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-21 | Persons with significant control | Change to a person with significant control. | Download |
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