Handbagholdco Ltd SUTTON COLDFIELD


Handbagholdco Ltd is a private limited company located at Unit 32 Enterprise Drive, Streetly, Sutton Coldfield B74 2DY. Incorporated on 2018-11-08, this 5-year-old company is run by 1 director.
Director Takeshi M., appointed on 14 January 2019.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was filed on 2023-07-15 and the deadline for the following filing is 2024-07-29. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Handbagholdco Ltd Address / Contact

Office Address Unit 32 Enterprise Drive
Office Address2 Streetly
Town Sutton Coldfield
Post code B74 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11667850
Date of Incorporation Thu, 8th Nov 2018
Industry Non-trading company
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Takeshi M.

Position: Director

Appointed: 14 January 2019

Peter W.

Position: Director

Appointed: 08 November 2018

Resigned: 14 January 2019

Peter C.

Position: Director

Appointed: 08 November 2018

Resigned: 14 January 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Takeshi M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Chika M. This PSC owns 25-50% shares. The third one is Peter W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Takeshi M.

Notified on 14 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chika M.

Notified on 14 January 2019
Ceased on 20 September 2019
Nature of control: 25-50% shares

Peter W.

Notified on 8 November 2018
Ceased on 14 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Peter C.

Notified on 2 January 2019
Ceased on 14 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
Free Download (6 pages)

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