This company is commonly known as Horcrux Holdings Limited. The company was founded 14 years ago and was given the registration number 07070671. The firm's registered office is in NANTWICH. You can find them at 1st Floor Nantwich Court, Hospital Street, Nantwich, Cheshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HORCRUX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07070671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2009 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Nantwich Court, Hospital Street, Nantwich, Cheshire, United Kingdom, CW5 5RH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Secretary | 15 June 2022 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 15 June 2022 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 07 November 2023 | Active |
| 1st Floor, Nantwich Court, Hospital Street, Nantwich, United Kingdom, CW5 5RH | Director | 09 November 2009 | Active |
| 1st Floor, Nantwich Court, Hospital Street, Nantwich, United Kingdom, CW5 5RH | Director | 09 November 2009 | Active |
| 1a, Arcade House, Finchley Road, London, England, NW11 7TL | Director | 09 November 2009 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 25 November 2022 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 15 June 2022 | Active |
| Civica Uk Limited | ||
| Notified on | : | 15 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
| Nature of control | : |
|
| Mr Richard James Coope | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
| Nature of control | : |
|
| Mrs Louise Coope | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-29 | Accounts | Legacy. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Other | Legacy. | Download |
| 2023-11-06 | Other | Legacy. | Download |
| 2023-03-24 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Incorporation | Memorandum articles. | Download |
| 2021-02-23 | Resolution | Resolution. | Download |
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