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NEEDHAMS HOLDINGS LIMITED

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

This company is commonly known as Needhams Holdings Limited. The company was founded 21 years ago and was given the registration number 04745915. The firm's registered office is in IPSWICH. You can find them at Florian House, 30 Wharfedale Road, Ipswich, Suffolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEEDHAMS HOLDINGS LIMITED
Company Number:04745915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Florian House, 30 Wharfedale Road, Ipswich, Suffolk, IP1 4JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Florian House, 30 Wharfedale Road, Ipswich, IP1 4JP

Secretary28 April 2003Active
Florian House, 30 Wharfedale Road, Ipswich, IP1 4JP

Director28 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 April 2003Active

People with Significant Control

Mr Paul Wilby
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Florian House, Ipswich, IP1 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Wilby
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Florian House, Ipswich, IP1 4JP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-06-19Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type dormant.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type dormant.

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2014-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-02Accounts

Accounts with accounts type dormant.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type dormant.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-05-18Accounts

Accounts with accounts type total exemption full.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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