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TAKE7 HOLDINGS LIMITED

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

This company is commonly known as Take7 Holdings Limited. The company was founded 6 years ago and was given the registration number 10877028. The firm's registered office is in LONDON. You can find them at 4th Floor, Venture House, 27-29 Glasshouse Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TAKE7 HOLDINGS LIMITED
Company Number:10877028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, Venture House, 27-29 Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA

Director21 July 2017Active
4th Floor, Venture House, 27-29 Glasshouse Street, London, W1B 5DF

Director13 November 2017Active

People with Significant Control

Mats Holmquist
Notified on:21 July 2017
Status:Active
Date of birth:April 1960
Nationality:Swedish
Country of residence:United Kingdom
Address:7th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-01-11Address

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

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-12-17Gazette

Gazette filings brought up to date.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-10-21Officers

Termination director company with name termination date.

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2021-08-28Gazette

Gazette filings brought up to date.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2019-04-08Address

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

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-08-03Persons with significant control

Notification of a person with significant control statement.

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2018-08-03Persons with significant control

Cessation of a person with significant control.

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2018-02-22Capital

Capital allotment shares.

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2018-02-19Resolution

Resolution.

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