This company is commonly known as Improver Uk Holdings Limited. The company was founded 18 years ago and was given the registration number 05619021. The firm's registered office is in LONDON. You can find them at 5th Floor, 34 Threadneedle Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IMPROVER UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05619021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2005 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 34 Threadneedle Street, London, England, EC2R 8AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 399-401 Strand, London, England, WC2R 0LT | Secretary | 01 December 2008 | Active |
| 4th Floor, 399-401 Strand, London, England, WC2R 0LT | Director | 10 November 2005 | Active |
| EC2R | Secretary | 10 November 2005 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 10 November 2005 | Active |
| 19-21 Swan Street, West Malling, ME19 6JU | Corporate Secretary | 10 November 2005 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 10 November 2005 | Active |
| Mr Peter John Darling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 399-401 Strand, London, England, WC2R 0LT |
| Nature of control | : |
|
| Mrs Sandra Darling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 399-401 Strand, London, England, WC2R 0LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-09 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-27 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-11 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-08 | Officers | Change person director company with change date. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-28 | Officers | Change person secretary company with change date. | Download |
| 2016-06-28 | Officers | Change person director company with change date. | Download |
| 2016-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.