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F.e. Downes Holdings Limited HINCKLEY

F.e. Downes Holdings Limited was formally closed on 2023-06-27. F.e. Downes Holdings was a private limited company that was located at 1 Wood Street, Hinckley, LE10 1JQ, ENGLAND. The company (formally formed on 2004-03-23) was run by 1 director and 1 secretary.
Director Kevin D. who was appointed on 02 April 2004.
Moving on to the secretaries, we can name: Kevin D. appointed on 02 April 2004.

The company was classified as "activities of head offices" (70100). As stated in the Companies House database, there was a name alteration on 2004-04-01 and their previous name was No.540 Leicester. The most recent confirmation statement was sent on 2022-03-23 and last time the annual accounts were sent was on 30 April 2021. 2016-03-23 is the date of the latest annual return.

F.e. Downes Holdings Limited Address / Contact

Office Address 1 Wood Street
Town Hinckley
Post code LE10 1JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05081340
Date of Incorporation Tue, 23rd Mar 2004
Date of Dissolution Tue, 27th Jun 2023
Industry Activities of head offices
End of financial Year 30th April
Company age 19 years old
Account next due date Tue, 31st Jan 2023
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Thu, 6th Apr 2023
Last confirmation statement dated Wed, 23rd Mar 2022

Company staff

Kevin D.

Position: Director

Appointed: 02 April 2004

Kevin D.

Position: Secretary

Appointed: 02 April 2004

Nigel D.

Position: Director

Appointed: 02 April 2004

Resigned: 27 June 2019

Harvey Ingram Secretaries Limited

Position: Corporate Director

Appointed: 23 March 2004

Resigned: 02 April 2004

Rachel C.

Position: Secretary

Appointed: 23 March 2004

Resigned: 02 April 2004

People with significant control

Nigel D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kevin D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

No.540 Leicester April 1, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Address change date: 8th June 2022. New Address: 1 Wood Street Hinckley LE10 1JQ. Previous address: Stockwell Head Stockwell Head Hinckley Leicestershire LE10 1RE
filed on: 8th, June 2022 		Free Download (1 page)

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