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900 Holdings Limited HARLOW


900 Holdings started in year 2014 as Private Limited Company with registration number 08952085. The 900 Holdings company has been functioning successfully for six years now and its status is active. The firm's office is based in Harlow at Unit 1 Sabir. Postal code: CM20 2EU. Since 2018-04-11 900 Holdings Limited is no longer carrying the name 12x75.

The company has one director. Daniella M., appointed on 29 June 2020. There are currently no secretaries appointed. As of 4 August 2020, there were 4 ex directors - Sultan R., Riccardo D. and others listed below. There were no ex secretaries.

900 Holdings Limited Address / Contact

Office Address Unit 1 Sabir
Office Address2 Industrial Park
Town Harlow
Post code CM20 2EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08952085
Date of Incorporation Fri, 21st Mar 2014
Industry Non-trading company
End of financial Year 31st March
Company age 6 years old
Account next due date Wed, 31st Mar 2021 (239 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 4th Apr 2020 (2020-04-04)
Last confirmation statement dated Thu, 21st Mar 2019

Company staff

Daniella M.

Position: Director

Appointed: 29 June 2020

Sultan R.

Position: Director

Appointed: 25 January 2016

Resigned: 29 June 2020

Riccardo D.

Position: Director

Appointed: 25 January 2016

Resigned: 21 July 2017

Daniella M.

Position: Director

Appointed: 21 March 2014

Resigned: 25 January 2016

Sofia D.

Position: Director

Appointed: 21 March 2014

Resigned: 25 January 2016

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Daniella M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sophia D. This PSC owns 25-50% shares.

Daniella M.

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

Sophia D.

Notified on 6 April 2016
Ceased on 21 July 2017
Nature of control: 25-50% shares

Company previous names

12x75 April 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth100100100  
Balance Sheet
Net Assets Liabilities  100100100
Net Assets Liabilities Including Pension Asset Liability100100100  
Reserves/Capital
Shareholder Funds100100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted100100100100100
Par Value Share11111
Share Capital Allotted Called Up Paid100100100  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2019-03-31
filed on: 2nd, December 2019
Free Download (2 pages)

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