Otterburn Holdings Limited in Otterburn NEWCASTLE UPON TYNE

Otterburn Holdings Limited NEWCASTLE UPON TYNE

Founded in 2008, Otterburn Holdings, classified under reg no. 06767423 is an active company. Currently registered at Otterburn Mill NE19 1JT, Newcastle Upon Tyne the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Euan P., appointed on 8 December 2008. In addition, a secretary was appointed - Euan P., appointed on 1 September 2020. Currenlty, the company lists one former director, whose name is Ann P. and who left the the company on 1 September 2020. In addition, there is one former secretary - Ann P. who worked with the the company until 1 September 2020.

Otterburn Holdings Limited Address / Contact

Office Address	Otterburn Mill
Office Address2	Otterburn
Town	Newcastle Upon Tyne
Post code	NE19 1JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06767423
Date of Incorporation	Mon, 8th Dec 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Euan P.

Position: Secretary

Appointed: 01 September 2020

Euan P.

Position: Director

Appointed: 08 December 2008

Ann P.

Position: Director

Appointed: 08 December 2008

Resigned: 01 September 2020

Ann P.

Position: Secretary

Appointed: 08 December 2008

Resigned: 01 September 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Euan P. This PSC and has 75,01-100% shares.

Euan P.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-08 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-08 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-12-08 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-12-08 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-12-08 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, October 2020	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2020-09-01 filed on: 9th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-01 filed on: 9th, October 2020	officers	Free Download (1 page)
AP03	On 2020-09-01 - new secretary appointed filed on: 9th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-08 filed on: 10th, January 2020	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2019-11-30 to 2019-12-31 filed on: 15th, November 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 23rd, August 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-12-08 filed on: 31st, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-11-30 filed on: 30th, May 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-12-08 filed on: 11th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-11-30 filed on: 13th, April 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-12-08 filed on: 23rd, December 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 9th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-08 with full list of members filed on: 17th, December 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-11-30 filed on: 5th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-08 with full list of members filed on: 10th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-10: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-08 with full list of members filed on: 20th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 18th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-08 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 16th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-08 with full list of members filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 7th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-08 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2009-03-27: 1335.00 GBP filed on: 26th, May 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 2009-03-27: 12973.00 GBP filed on: 26th, May 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 2009-03-27: 1334.00 GBP filed on: 26th, May 2010	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 25th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-12-08 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-12-20 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2009 to 30/11/2009 filed on: 23rd, April 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, December 2008	incorporation

Otterburn Holdings Limited NEWCASTLE UPON TYNE

Otterburn Holdings Limited Address / Contact

Company Information / Profile

Company staff

Euan P.

Euan P.

Ann P.

Ann P.

People with significant control

Company filings

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