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.
Office Address | Unit 32 Enterprise Drive |
Office Address2 | Streetly |
Town | Sutton Coldfield |
Post code | B74 2DY |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
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