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NAUGHTONE (HOLDINGS) LIMITED

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

This company is commonly known as Naughtone (holdings) Limited. The company was founded 11 years ago and was given the registration number 08064727. The firm's registered office is in KNARESBOROUGH. You can find them at Unit D Knaresborough Technology Park, Manse Lane, Knaresborough, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NAUGHTONE (HOLDINGS) LIMITED
Company Number:08064727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit D Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, Beckwith Knowle, Harrogate, England, HG3 1UG

Secretary19 October 2021Active
Central House, Beckwith Knowle, Harrogate, England, HG3 1UG

Director17 July 2020Active
Central House, Beckwith Knowle, Harrogate, England, HG3 1UG

Director08 November 2019Active
Herman Miller, 1 Portal Road, Bowerhill, Melksham, England, SN12 6GN

Director19 November 2019Active
1, Portal Road, Bowerhill, Melksham, England, SN12 6GN

Secretary15 July 2016Active
Second Floor Suite A, 33 Park Place, Leeds, LS1 2RY

Secretary10 May 2012Active
Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF

Director08 November 2019Active
Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF

Director10 May 2012Active
855 E, Main Avenue, Zeeland, United States, 49464

Director03 June 2016Active
855, East Main Ave, PO BOX 302., Zeeland,, United States,

Director03 June 2016Active
Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF

Director10 May 2012Active
Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF

Director21 June 2018Active
Herman Miller Limited, Methuen Park, Chippenham, England, SN14 0GF

Director03 June 2016Active
Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF

Director07 December 2018Active
Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF

Director08 November 2019Active
Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF

Director10 May 2012Active

People with Significant Control

Herman Miller Holdings Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Herman Miller, Methuen Park, Chippenham, England, SN14 0GF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type group.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type group.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type group.

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2021-10-19Officers

Termination secretary company with name termination date.

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2021-10-19Officers

Appoint person secretary company with name date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type group.

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2020-08-19Officers

Termination director company with name termination date.

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2020-07-30Officers

Appoint person director company with name date.

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2020-07-30Officers

Termination director company with name termination date.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-11-29Officers

Termination director company with name termination date.

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2019-11-29Officers

Termination director company with name termination date.

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2019-11-29Officers

Termination director company with name termination date.

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2019-11-29Officers

Appoint person director company with name date.

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2019-11-22Officers

Appoint person director company with name date.

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2019-11-21Officers

Appoint person director company with name date.

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2019-11-21Officers

Appoint person director company with name date.

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2019-11-20Capital

Capital name of class of shares.

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2019-11-07Officers

Termination director company with name termination date.

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2019-11-07Officers

Termination director company with name termination date.

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2019-11-07Officers

Termination director company with name termination date.

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