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Studio 46 Holding Limited, DN6 8DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STUDIO 46 HOLDING LIMITED

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

This company is commonly known as Studio 46 Holding Limited. The company was founded 4 years ago and was given the registration number 12529847. The firm's registered office is in DONCASTER. You can find them at Dept 1329, 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STUDIO 46 HOLDING LIMITED
Company Number:12529847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Dept 1329, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Triq Marsalforn, Xaghra, Malta,

Director23 March 2020Active
46, Marsalforn Road, Xaghra, Malta,

Director24 March 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Corporate Secretary30 March 2022Active

People with Significant Control

Mrs Sarah Jane Fuerst
Notified on:23 March 2020
Status:Active
Date of birth:August 1987
Nationality:American
Country of residence:Malta
Address:46, Marsalforn Road,, Xaghra, Malta,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luca Indracculo
Notified on:23 March 2020
Status:Active
Date of birth:January 1973
Nationality:Italian
Country of residence:Malta
Address:46, Marsalforn Road,, Xaghra, Malta,
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Change person director company with change date.

Download
2024-04-09Persons with significant control

Change to a person with significant control.

Download
2024-04-09Persons with significant control

Change to a person with significant control.

Download
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2023-10-17Accounts

Accounts amended with accounts type micro entity.

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2023-09-30Accounts

Accounts with accounts type dormant.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

Download
2022-11-23Accounts

Change account reference date company current shortened.

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2022-03-31Accounts

Accounts with accounts type dormant.

Download
2022-03-30Officers

Termination secretary company with name termination date.

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2022-03-30Officers

Appoint corporate secretary company with name date.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2020-03-23Incorporation

Incorporation company.

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