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Counterline Holdings Limited LIVERPOOL

Counterline Holdings Limited is a private limited company located at Unit 12 Randles Road, Knowsley Business Park, Liverpool L34 7HZ. Incorporated on 2006-08-04, this 17-year-old company is run by 3 directors and 1 secretary.
Director Timothy F., appointed on 19 December 2006. Director Andrew P., appointed on 19 December 2006. Director Simon D., appointed on 04 August 2006.
Changing the topic to secretaries, we can name: Simon D., appointed on 04 August 2006.
The company is officially categorised as "other manufacturing n.e.c." (SIC code: 32990). According to Companies House data there was a change of name on 2007-02-19 and their previous name was Sadnewco Limited.
The latest confirmation statement was sent on 2023-06-04 and the date for the next filing is 2024-06-18. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Counterline Holdings Limited Address / Contact

Office Address Unit 12 Randles Road
Office Address2 Knowsley Business Park
Town Liverpool
Post code L34 7HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05896721
Date of Incorporation Fri, 4th Aug 2006
Industry Other manufacturing n.e.c.
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Timothy F.

Position: Director

Appointed: 19 December 2006

Andrew P.

Position: Director

Appointed: 19 December 2006

Simon D.

Position: Director

Appointed: 04 August 2006

Simon D.

Position: Secretary

Appointed: 04 August 2006

Norman D.

Position: Director

Appointed: 28 June 2007

Resigned: 03 July 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 August 2006

Resigned: 04 August 2006

Mark C.

Position: Director

Appointed: 04 August 2006

Resigned: 27 April 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2006

Resigned: 04 August 2006

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Timothy F. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Andrew P. This PSC has significiant influence or control over the company,. Moving on, there is Simon D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Timothy F.

Notified on 4 June 2022
Nature of control: significiant influence or control

Andrew P.

Notified on 4 June 2022
Nature of control: significiant influence or control

Simon D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Sadnewco February 19, 2007

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to June 30, 2022
filed on: 1st, August 2023 		Free Download (32 pages)

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