This company is commonly known as Independent Holdings Limited. The company was founded 20 years ago and was given the registration number 04831216. The firm's registered office is in HAILSHAM. You can find them at C/o Watson Associates, 30-34 North Street, Hailsham, East Sussex. This company's SIC code is 70100 - Activities of head offices.
Name | : | INDEPENDENT HOLDINGS LIMITED |
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Company Number | : | 04831216 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 July 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Watson Associates, 30-34 North Street, Hailsham, East Sussex, BN27 1DN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33 Kewhurst Avenue, Bexhill On Sea, TN39 3BH | Secretary | 14 July 2003 | Active |
33 Kewhurst Avenue, Bexhill On Sea, TN39 3BH | Director | 14 July 2003 | Active |
33 Kewhurst Avenue, Bexhill On Sea, TN39 3BH | Director | 14 July 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 July 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 July 2003 | Active |
Mr Brannigan Scott Biggs | ||
Notified on | : | 04 July 2023 |
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Status | : | Active |
Date of birth | : | June 1993 |
Nationality | : | British |
Address | : | C/O Watson Associates, Hailsham, BN27 1DN |
Nature of control | : |
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Mr John Adrian Biggs | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1955 |
Nationality | : | British |
Address | : | C/O Watson Associates, Hailsham, BN27 1DN |
Nature of control | : |
|
Mrs Norma Biggs | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Address | : | C/O Watson Associates, Hailsham, BN27 1DN |
Nature of control | : |
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Date | Category | Description | |
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2023-08-14 | Capital | Capital variation of rights attached to shares. | Download |
2023-08-14 | Capital | Capital name of class of shares. | Download |
2023-08-14 | Capital | Capital allotment shares. | Download |
2023-08-14 | Incorporation | Memorandum articles. | Download |
2023-08-14 | Resolution | Resolution. | Download |
2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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