Door 6 Holdings Limited is a private limited company that can be found at 2 Uxbridge Road, Leicester LE4 7ST. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-26, this 4-year-old company is run by 4 directors.
Director Matthew S., appointed on 06 March 2020. Director Simeon B., appointed on 06 March 2020. Director Harpreet P., appointed on 06 March 2020.
The company is officially categorised as "specialised design activities" (Standard Industrial Classification code: 74100). According to official data there was a name change on 2020-02-25 and their previous name was Cumberland 1 Limited.
The last confirmation statement was sent on 2022-11-25 and the deadline for the next filing is 2023-12-09. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 2 Uxbridge Road |
| Town | Leicester |
| Post code | LE4 7ST |
| Country of origin | United Kingdom |
| Registration Number | 12333100 |
| Date of Incorporation | Tue, 26th Nov 2019 |
| Industry | specialised design activities |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 26 November 2019
The register of PSCs that own or control the company consists of 3 names. As we established, there is Harpreet P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simeon B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Khatija C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Harpreet P.
| Notified on | 6 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simeon B.
| Notified on | 6 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Khatija C.
| Notified on | 26 November 2019 |
| Ceased on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cumberland 1 | February 25, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||
| Current Assets | 25 963 | 25 483 | 25 003 | 30 998 |
| Other | ||||
| Creditors | 112 501 | 112 501 | 112 501 | 112 501 |
| Fixed Assets | 1 477 224 | 1 520 641 | 1 520 641 | 1 520 641 |
| Net Current Assets Liabilities | -86 538 | -87 018 | -87 498 | -81 503 |
| Total Assets Less Current Liabilities | 1 390 686 | 1 433 623 | 1 433 143 | 1 439 138 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On June 23, 2021 director's details were changed filed on: 30th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy