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TRADITIONAL HOLDINGS LIMITED

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

This company is commonly known as Traditional Holdings Limited. The company was founded 18 years ago and was given the registration number 05577904. The firm's registered office is in WALSALL. You can find them at Findel Works, Landywood Lane, Cheslyn Hay, Walsall, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRADITIONAL HOLDINGS LIMITED
Company Number:05577904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Findel Works, Landywood Lane, Cheslyn Hay, Walsall, WS6 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Findel Works, Landywood Lane, Cheslyn Hay, Walsall, WS6 7AJ

Secretary29 September 2005Active
Findel Works, Landywood Lane, Cheslyn Hay, Walsall, WS6 7AJ

Director29 September 2005Active
Findel Works, Landywood Lane, Cheslyn Hay, Walsall, WS6 7AJ

Director29 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 September 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 September 2005Active

People with Significant Control

Miss Joyce Ann Davis
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:Findel Works, Landywood Lane, Walsall, WS6 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Philip Hadley
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Findel Works, Landywood Lane, Walsall, WS6 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type group.

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2022-10-01Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type group.

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2022-05-02Persons with significant control

Change to a person with significant control.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-04-11Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Accounts with accounts type group.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type group.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type group.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption full.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption full.

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2015-01-02Change of constitution

Statement of companys objects.

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2015-01-02Capital

Capital allotment shares.

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2015-01-02Resolution

Resolution.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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