HOLDINGS PHILATELICS BECKETT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holdings Philatelics Beckett Limited. The company was founded 5 years ago and was given the registration number 12018226. The firm's registered office is in LONDON. You can find them at Winnington House, 2 Woodberry Grove, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HOLDINGS PHILATELICS BECKETT LIMITED |
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| Company Number | : | 12018226 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 25 May 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Winnington House, 2 Woodberry Grove, London, England, N12 0DR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Woodberry House 2 Woodberry Grove, London, United Kingdom, N12 0DR | Director | 06 June 2019 | Active |
| Wyre Forest House, Finepoint Way, Kidderminster, United Kingdom, DY11 7WF | Director | 25 May 2019 | Active |
| Wyre Forest House, Finepoint Way, Kidderminster, United Kingdom, DY11 7WF | Director | 25 May 2019 | Active |
People with Significant Control
| Mr Ian David Beckett Park |
| Notified on | : | 25 May 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Wyre Forest House, Finepoint Way, Kidderminster, United Kingdom, DY11 7WF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Ms Helen Catherine Park |
| Notified on | : | 25 May 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Wyre Forest House, Finepoint Way, Kidderminster, United Kingdom, DY11 7WF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)