Houdini Ip Holdings Limited is a private limited company that can be found at Unit 4 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme ST5 9QF. Incorporated on 2022-01-17, this 2-year-old company is run by 3 directors.
Director Peter C., appointed on 17 January 2022. Director Brett W., appointed on 17 January 2022. Director Philip M., appointed on 17 January 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-17 and the due date for the following filing is 2024-01-31. Likewise, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Unit 4 Evolution, Lymedale Business Park |
| Office Address2 | Hooters Hall Road |
| Town | Newcastle Under Lyme |
| Post code | ST5 9QF |
| Country of origin | United Kingdom |
| Registration Number | 13851850 |
| Date of Incorporation | Mon, 17th Jan 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 31st Jan 2025 (258 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 17 January 2022
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Brett W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Philip M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brett W.
| Notified on | 17 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip M.
| Notified on | 17 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter C.
| Notified on | 17 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 000 |
| Net Assets Liabilities | 1 000 |
| Other | |
| Number Shares Allotted | |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 17th January 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (5 pages) |
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