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Investment Holdco 123 Limited PRESTON

Investment Holdco 123 Limited was formally closed on 2022-06-23. Investment Holdco 123 was a private limited company that was located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, PR5 6DA. Its net worth was estimated to be 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (incorporated on 2013-10-21) was run by 4 directors.
Director Mark F. who was appointed on 20 December 2014.
Director Geoffrey H. who was appointed on 12 December 2013.
Director Paul P. who was appointed on 12 December 2013.

The company was categorised as "activities of production holding companies" (64202). As stated in the Companies House information, there was a name change on 2017-12-01 and their previous name was Arlington Industries. The latest confirmation statement was sent on 2019-10-21 and last time the annual accounts were sent was on 30 March 2019. 2015-10-21 was the date of the last annual return.

Investment Holdco 123 Limited Address / Contact

Office Address 20 Roundhouse Court South Rings Business Park
Office Address2 Bamber Bridge
Town Preston
Post code PR5 6DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08741538
Date of Incorporation Mon, 21st Oct 2013
Date of Dissolution Thu, 23rd Jun 2022
Industry Activities of production holding companies
End of financial Year 30th March
Company age 9 years old
Account next due date Tue, 30th Mar 2021
Account last made up date Sat, 30th Mar 2019
Next confirmation statement due date Wed, 2nd Dec 2020
Last confirmation statement dated Mon, 21st Oct 2019

Company staff

Mark F.

Position: Director

Appointed: 20 December 2014

Geoffrey H.

Position: Director

Appointed: 12 December 2013

Paul P.

Position: Director

Appointed: 12 December 2013

Beth M.

Position: Director

Appointed: 12 December 2013

Simon G.

Position: Secretary

Appointed: 26 October 2015

Resigned: 14 July 2019

Simon G.

Position: Director

Appointed: 01 October 2015

Resigned: 14 July 2019

Mark M.

Position: Secretary

Appointed: 19 March 2015

Resigned: 26 October 2015

Adrian K.

Position: Secretary

Appointed: 12 December 2013

Resigned: 19 March 2015

Kevin M.

Position: Director

Appointed: 12 December 2013

Resigned: 15 April 2020

Mark M.

Position: Director

Appointed: 04 December 2013

Resigned: 12 December 2013

David R.

Position: Director

Appointed: 21 October 2013

Resigned: 01 October 2015

Company previous names

Arlington Industries December 1, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-302019-03-30
Balance Sheet
Current Assets1 400 0005 810 000
Net Assets Liabilities249 0001 579 000
Other
Creditors2 073 0001 591 000
Fixed Assets4 848 000550 000
Net Current Assets Liabilities673 0004 219 000
Total Assets Less Current Liabilities4 175 0004 769 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Registered office address changed from Suite 15B, Mioc, 11 Styal Road Manchester M22 5WB England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on Monday 6th July 2020
filed on: 6th, July 2020 		Free Download (2 pages)

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