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Postbridge Europe Holdings Limited, W1K 5JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POSTBRIDGE EUROPE HOLDINGS LIMITED

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

This company is commonly known as Postbridge Europe Holdings Limited. The company was founded 4 years ago and was given the registration number 12420290. The firm's registered office is in LONDON. You can find them at 53 Davies Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:POSTBRIDGE EUROPE HOLDINGS LIMITED
Company Number:12420290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:53 Davies Street, London, United Kingdom, W1K 5JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Davies Street, London, United Kingdom, W1K 5JH

Director01 September 2022Active
53, Davies Street, London, United Kingdom, W1K 5JH

Director03 August 2020Active
53, Davies Street, London, United Kingdom, W1K 5JH

Director23 January 2020Active

People with Significant Control

Postbridge Group Limited
Notified on:23 January 2020
Status:Active
Country of residence:United Kingdom
Address:53, Davies Street, London, United Kingdom, W1K 5JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-05-02Gazette

Gazette dissolved voluntary.

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2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-10Dissolution

Dissolution application strike off company.

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2022-09-06Officers

Appoint person director company with name date.

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2022-09-06Officers

Termination director company with name termination date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-01-14Officers

Change person director company with change date.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-10-22Change of name

Certificate change of name company.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-09-03Officers

Appoint person director company with name date.

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2020-07-30Resolution

Resolution.

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2020-07-21Address

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

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-01-27Accounts

Change account reference date company current extended.

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2020-01-23Incorporation

Incorporation company.

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