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Bookstage Holdings Limited CHESTERFIELD

Founded in 2016, Bookstage Holdings, classified under reg no. 09978031 is an active company. Currently registered at Littlecotes Farm Dark Lane S45 0HD, Chesterfield the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since February 26, 2016 Bookstage Holdings Limited is no longer carrying the name Hlwkh 615.

The company has 2 directors, namely Alan P., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 25 February 2016 and Alan P. has been with the company for the least time - from 1 July 2020. As of 28 April 2024, there was 1 ex director - Roger D.. There were no ex secretaries.

Bookstage Holdings Limited Address / Contact

Office Address Littlecotes Farm Dark Lane
Office Address2 Ashover Hay
Town Chesterfield
Post code S45 0HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09978031
Date of Incorporation Fri, 29th Jan 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Alan P.

Position: Director

Appointed: 01 July 2020

Robert P.

Position: Director

Appointed: 25 February 2016

Roger D.

Position: Director

Appointed: 29 January 2016

Resigned: 25 February 2016

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Alan P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert P. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan P.

Notified on 17 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Robert P.

Notified on 28 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hlwkh 615 February 26, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates January 28, 2024
filed on: 5th, February 2024 		Free Download (3 pages)

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