117 Holdings Limited is a private limited company that can be found at 70-72 The Havens, Ransomes Europark, Ipswich IP3 9BF. Incorporated on 2020-09-13, this 1-year-old company is run by 1 director.
Director Vikram S., appointed on 13 September 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2021-09-12 and the due date for the following filing is 2022-09-26. Furthermore, the annual accounts were filed on 31 August 2021 and the next filing should be sent on 31 May 2023.
| Office Address | 70-72 The Havens |
| Office Address2 | Ransomes Europark |
| Town | Ipswich |
| Post code | IP3 9BF |
| Country of origin | United Kingdom |
| Registration Number | 12877575 |
| Date of Incorporation | Sun, 13th Sep 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Wed, 31st May 2023 (370 days left) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Mon, 26th Sep 2022 (2022-09-26) |
| Last confirmation statement dated | Sun, 12th Sep 2021 |
Position: Director
Appointed: 13 September 2020
The register of PSCs that own or control the company consists of 3 names. As we found, there is Vikram S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sharon K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jane W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vikram S.
| Notified on | 13 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sharon K.
| Notified on | 13 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jane W.
| Notified on | 13 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 29th, April 2022 |
accounts | Free Download (2 pages) |
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