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Remarkable Holdings Limited HARPENDEN

Founded in 2006, Remarkable Holdings, classified under reg no. 05767949 is an active company. Currently registered at 39 Barns Dene AL5 2HH, Harpenden the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Claire A. and Christopher E.. In addition one secretary - Claire A. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Remarkable Holdings Limited Address / Contact

Office Address 39 Barns Dene
Town Harpenden
Post code AL5 2HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05767949
Date of Incorporation Tue, 4th Apr 2006
Industry Activities of head offices
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Claire A.

Position: Director

Appointed: 24 March 2008

Claire A.

Position: Secretary

Appointed: 04 April 2006

Christopher E.

Position: Director

Appointed: 04 April 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2006

Resigned: 04 April 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 April 2006

Resigned: 04 April 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Christopher E. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Claire A. This PSC owns 25-50% shares.

Christopher E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Claire A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4 4923 3321 5423 1013 7045 60913 08410 515
Current Assets5 0923 332      
Debtors600       
Other
Accrued Liabilities Deferred Income      1 8001 800
Amounts Owed By Related Parties600       
Creditors1 8001 8001 5001 5001 8001 8001 8001 800
Investments Fixed Assets22222222
Investments In Group Undertakings Participating Interests     222
Net Assets Liabilities Subsidiaries       847 495
Net Current Assets Liabilities3 2921 532421 6011 9043 80911 2848 715
Number Shares Issued Fully Paid  2222  
Other Creditors 1 8001 5001 5001 8001 8001 800 
Par Value Share  1111  
Percentage Class Share Held In Subsidiary 100100100100100100 
Profit Loss Subsidiaries     138 579203 350-287 542
Total Assets Less Current Liabilities3 2941 534441 6031 9063 81111 2868 717
Voting Power In Subsidiary If Different From Ownership Interest Percent    100100100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023 		Free Download (8 pages)

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