Commercial Holdings Limited in Nuffield HENLEY-ON-THAMES

Commercial Holdings Limited HENLEY-ON-THAMES

Founded in 2003, Commercial Holdings, classified under reg no. 04773562 is an active company. Currently registered at Timbers Cottage Barn RG9 5SY, Henley-on-thames the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Sarah O. and Michael O.. In addition one secretary - Michael O. - is with the firm. As of 6 May 2024, there was 1 ex director - Linda K.. There were no ex secretaries.

Commercial Holdings Limited Address / Contact

Office Address	Timbers Cottage Barn
Office Address2	Nuffield
Town	Henley-on-thames
Post code	RG9 5SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04773562
Date of Incorporation	Wed, 21st May 2003
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Sarah O.

Position: Director

Appointed: 21 May 2003

Michael O.

Position: Secretary

Appointed: 21 May 2003

Michael O.

Position: Director

Appointed: 21 May 2003

A&h Registrars & Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2003

Resigned: 21 May 2003

Linda K.

Position: Director

Appointed: 21 May 2003

Resigned: 21 May 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Michael O. The abovementioned PSC and has 75,01-100% shares.

Michael O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	10 000	59 336	288 136	286 923	283 312	874 199
Net Assets Liabilities	1 219 536	1 444 536	1 679 536	1 678 323	1 673 110	2 271 897
Other Debtors						361 174

Other
Version Production Software			2 020	2 021
Accrued Liabilities	4 200	4 200	3 000	3 000	1 200	1 200
Amounts Owed By Group Undertakings Participating Interests	10 000	59 336	288 136	286 923	283 312	513 025
Amounts Owed To Group Undertakings Participating Interests	207 941	23 377	23 377	23 377	23 377	23 377
Average Number Employees During Period	2	2	1	1	1	1
Creditors	212 739	37 075	30 875	30 875	32 477	24 577
Investments	1 422 275	1 422 275	1 422 275	1 422 275	1 422 275	1 422 275
Investments In Subsidiaries Measured Fair Value	1 422 275	1 422 275	1 422 275	1 422 275	1 422 275	1 422 275
Loans From Directors		8 900	3 900	3 900	7 900
Net Current Assets Liabilities	-202 739	22 261	257 261	256 048	250 835	849 622
Other Creditors	598	598	598	598

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Nuffield House Nuffield Henley-on-Thames RG9 5SY England to Nuffield House Nuffield Henley-on-Thames RG9 5SY on February 27, 2024 filed on: 27th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Nuffield House Nuffield Henley-on-Thames RG9 5SY England to Nuffield House Nuffield Henley-on-Thames RG9 5SY on February 27, 2024 filed on: 27th, February 2024	address	Free Download (1 page)
AD01	Registered office address changed from Timbers Cottage Barn Nuffield Henley-on-Thames RG9 5SY England to Nuffield House Nuffield Henley-on-Thames RG9 5SY on February 27, 2024 filed on: 27th, February 2024	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, December 2020	accounts	Free Download (7 pages)
AD01	Registered office address changed from Suite 3 Queen Ann House Broadway Maidenhead Berkshire SL6 1LY to Timbers Cottage Barn Nuffield Henley-on-Thames RG9 5SY on January 9, 2020 filed on: 9th, January 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to May 10, 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 10, 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 10, 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 12, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 20th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 10, 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 9th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 10, 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on April 5, 2012. Old Address: 9 Mccrone Mews Hampstead London NW3 5BG filed on: 5th, April 2012	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 10, 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 10, 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 25th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to May 12, 2009 filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 17th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to July 31, 2008 filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 16th, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 16th, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 14th, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 14th, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 1st, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 13th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 13th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 85 shares on September 1, 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 85 shares on September 1, 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2003	capital	Free Download (2 pages)
287	Registered office changed on 07/10/03 from: 58-60 berners street london W1T 3JS filed on: 7th, October 2003	address	Free Download (1 page)
287	Registered office changed on 07/10/03 from: 58-60 berners street london W1T 3JS filed on: 7th, October 2003	address	Free Download (1 page)
88(2)R	Alloted 13 shares on June 30, 2003. Value of each share 1 £, total number of shares: 15. filed on: 25th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 13 shares on June 30, 2003. Value of each share 1 £, total number of shares: 15. filed on: 25th, September 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2003	incorporation	Free Download (14 pages)

Commercial Holdings Limited HENLEY-ON-THAMES

Commercial Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sarah O.

Michael O.

Michael O.

A&h Registrars & Secretaries Limited

Linda K.

People with significant control

Annual reports financial information

Company filings

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