Suitcases.com Holdings Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2021-04-15, this 3-year-old company is run by 1 director and 1 secretary.
Director Anthony H., appointed on 15 April 2021.
Moving on to secretaries, we can name: Anthony H., appointed on 15 April 2021.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was sent on 2023-04-04 and the due date for the following filing is 2024-04-18. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13337845 |
| Date of Incorporation | Thu, 15th Apr 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 15 April 2021
Position: Secretary
Appointed: 15 April 2021
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Holland Capital Investments Ltd from London, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Anthony H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Holland Capital Investments Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13278082 |
| Notified on | 15 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony H.
| Notified on | 15 April 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 23rd, April 2024 |
gazette | Free Download (1 page) |
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