Karen Betts Holdings Limited PONTEFRACT


Karen Betts Holdings Limited is a private limited company located at Nouveau House Barnsley Road, South Elmsall, Pontefract WF9 2HR. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-02-01, this 5-year-old company is run by 1 director.
Director Karen B., appointed on 19 February 2019.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House data there was a name change on 2021-10-22 and their previous name was Nouveau Holdings Limited.
The latest confirmation statement was sent on 2023-01-31 and the date for the next filing is 2024-02-14. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Karen Betts Holdings Limited Address / Contact

Office Address Nouveau House Barnsley Road
Office Address2 South Elmsall
Town Pontefract
Post code WF9 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11802763
Date of Incorporation Fri, 1st Feb 2019
Industry Dormant Company
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Karen B.

Position: Director

Appointed: 19 February 2019

Daniel M.

Position: Director

Appointed: 01 February 2019

Resigned: 19 February 2019

Lupfaw Formations Limited

Position: Corporate Director

Appointed: 01 February 2019

Resigned: 19 February 2019

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is Karen B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nouveau Hd Beauty Group Limited that entered Pontefract, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lupfaw Formations Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Karen B.

Notified on 15 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nouveau Hd Beauty Group Limited

Nouveau House Barnsley Road, South Elmsall, Pontefract, WF9 2HR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 11802728
Notified on 19 February 2019
Ceased on 15 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lupfaw Formations Limited

Yorkshire House East Parade, Leeds, LS1 5BD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 04077278
Notified on 1 February 2019
Ceased on 19 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nouveau Holdings October 22, 2021
Lupfaw 508 February 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand23 73987 831181 710
Current Assets23 739102 886200 642
Debtors 15 05518 932
Other Debtors 1 3265 747
Property Plant Equipment753 590753 590753 590
Other
Creditors1 157 5341 141 2911 146 014
Net Current Assets Liabilities-1 133 795-1 038 405-945 372
Number Shares Issued Fully Paid 11
Other Creditors3 1211 112 3541 111 460
Other Taxation Social Security Payable23 41928 93729 900
Par Value Share 11
Profit Loss 95 39093 033
Property Plant Equipment Gross Cost753 590753 590 
Total Assets Less Current Liabilities-380 205-284 815-191 782
Trade Creditors Trade Payables  4 654
Trade Debtors Trade Receivables 13 72913 185
Amounts Owed To Group Undertakings1 130 994  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 21st, February 2024
Free Download (8 pages)

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