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INDEPENDENT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:INDEPENDENT HOLDINGS LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Watson Associates, 30-34 North Street, Hailsham, East Sussex, BN27 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Kewhurst Avenue, Bexhill On Sea, TN39 3BH

Secretary14 July 2003Active
33 Kewhurst Avenue, Bexhill On Sea, TN39 3BH

Director14 July 2003Active
33 Kewhurst Avenue, Bexhill On Sea, TN39 3BH

Director14 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 July 2003Active

People with Significant Control

Mr Brannigan Scott Biggs
Notified on:04 July 2023
Status:Active
Date of birth:June 1993
Nationality:British
Address:C/O Watson Associates, Hailsham, BN27 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Adrian Biggs
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:C/O Watson Associates, Hailsham, BN27 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Norma Biggs
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:C/O Watson Associates, Hailsham, BN27 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Capital

Capital variation of rights attached to shares.

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2023-08-14Capital

Capital name of class of shares.

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2023-08-14Capital

Capital allotment shares.

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2023-08-14Incorporation

Memorandum articles.

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2023-08-14Resolution

Resolution.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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