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PRODUCER HOLDINGS 2 LIMITED

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

This company is commonly known as Producer Holdings 2 Limited. The company was founded 5 years ago and was given the registration number 11439906. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 26 Old Brompton Road, , Kingston Upon Thames, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRODUCER HOLDINGS 2 LIMITED
Company Number:11439906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:26 Old Brompton Road, Kingston Upon Thames, United Kingdom, SW7 3DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Old Brompton Road, Kingston Upon Thames, United Kingdom, SW7 3DL

Secretary29 June 2018Active
26, Old Brompton Road, Kingston Upon Thames, United Kingdom, SW7 3DL

Director01 November 2019Active
26, Old Brompton Road, Kingston Upon Thames, United Kingdom, SW7 3DL

Director29 June 2018Active
26, Old Brompton Road, Kingston Upon Thames, United Kingdom, SW7 3DL

Director09 August 2019Active

People with Significant Control

Mr Nicholas Carlino
Notified on:29 June 2018
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:26, Old Brompton Road, Kingston Upon Thames, United Kingdom, SW7 3DL
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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-05-01Miscellaneous

Court order.

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2020-03-30Officers

Termination director company with name termination date.

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2019-12-02Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2019-12-02Insolvency

Liquidation receiver cease to act receiver.

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2019-11-12Officers

Appoint person director company with name date.

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2019-09-30Insolvency

Liquidation receiver appointment of receiver.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-10Officers

Termination director company with name termination date.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2019-09-10Officers

Termination secretary company with name termination date.

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2019-07-23Address

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

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2019-07-23Officers

Change person secretary company with change date.

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2019-07-22Officers

Change person director company with change date.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2018-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-28Officers

Change person director company with change date.

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2018-08-28Officers

Change person secretary company with change date.

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2018-06-29Incorporation

Incorporation company.

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