82-35 Holdco Limited is a private limited company situated at 124 Anlaby Road, Hull HU3 2JH. Incorporated on 2020-02-27, this 4-year-old company is run by 2 directors and 1 secretary.
Director Dominic W., appointed on 27 February 2020. Director Philip W., appointed on 27 February 2020.
Changing the topic to secretaries, we can name: Philip W., appointed on 27 February 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-04-19 and the date for the next filing is 2024-05-03. What is more, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 124 Anlaby Road |
| Town | Hull |
| Post code | HU3 2JH |
| Country of origin | United Kingdom |
| Registration Number | 12486524 |
| Date of Incorporation | Thu, 27th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (157 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 27 February 2020
Position: Secretary
Appointed: 27 February 2020
Position: Director
Appointed: 27 February 2020
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Christopher D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Philip W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Christopher D.
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip W.
| Notified on | 27 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th April 2023 filed on: 27th, April 2023 |
confirmation statement | Free Download (2 pages) |
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