Mass Holdings Limited in Molly Millars Close WOKINGHAM - RG41 2RX

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Mass Holdings Limited WOKINGHAM

Mass Holdings started in year 1993 as Private Limited Company with registration number 02850276. The Mass Holdings company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Wokingham at Innovation House. Postal code: RG41 2RX. Since 1999/01/12 Mass Holdings Limited is no longer carrying the name Archibus / Fm.

Currently there are 2 directors in the the firm, namely Andrew T. and David B.. In addition one secretary - Andrew T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mass Holdings Limited Address / Contact

Office Address	Innovation House
Office Address2	Molly Millars Close
Town	Wokingham
Post code	RG41 2RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02850276
Date of Incorporation	Fri, 3rd Sep 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Andrew T.

Position: Secretary

Appointed: 31 March 2006

Andrew T.

Position: Director

Appointed: 12 January 1999

David B.

Position: Director

Appointed: 07 September 1993

Pamela T.

Position: Director

Appointed: 12 January 1999

Resigned: 31 March 2006

Jacqueline H.

Position: Secretary

Appointed: 12 January 1999

Resigned: 31 March 2006

Stephen G.

Position: Director

Appointed: 12 January 1999

Resigned: 11 April 2005

Jacqueline H.

Position: Director

Appointed: 12 January 1999

Resigned: 03 September 2006

Janina B.

Position: Secretary

Appointed: 01 September 1994

Resigned: 12 January 1999

David B.

Position: Secretary

Appointed: 03 September 1993

Resigned: 01 September 1994

Elk (nominees) Limited

Position: Nominee Director

Appointed: 03 September 1993

Resigned: 03 September 1993

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 03 September 1993

Resigned: 03 September 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is David B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Archibus / Fm	January 12, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, December 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/03 filed on: 25th, September 2015	annual return	Free Download (6 pages)
SH01	57393.00 GBP is the capital in company's statement on 2015/09/25	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/03 filed on: 4th, September 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/03 filed on: 11th, September 2013	annual return	Free Download (6 pages)
SH01	57393.00 GBP is the capital in company's statement on 2013/09/11	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/03 filed on: 24th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/03 filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/03 filed on: 7th, October 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/03 filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 29th, July 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2008/11/20 with complete member list filed on: 20th, November 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 22nd, July 2008	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2006/10/05	annual return
363s	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2006/10/05	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, June 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, June 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, August 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/22	annual return
363s	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/22	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, June 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/09/08 with complete member list filed on: 8th, September 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/09/08 with complete member list filed on: 8th, September 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, March 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/09/08 with complete member list filed on: 8th, September 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/09/08 with complete member list filed on: 8th, September 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, May 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/09/07 with complete member list filed on: 7th, September 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/09/07 with complete member list filed on: 7th, September 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, April 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/11/02 with complete member list filed on: 2nd, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/11/02 with complete member list filed on: 2nd, November 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, July 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/09/06 with complete member list filed on: 6th, September 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/09/06 with complete member list filed on: 6th, September 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/09/06	annual return
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 18th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 18th, August 1999	accounts	Free Download (1 page)
363b	Annual return with record of members - up to 1999/07/09 filed on: 9th, July 1999	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1999/07/09 filed on: 9th, July 1999	annual return
363b	Annual return with record of members - up to 1999/07/09 filed on: 9th, July 1999	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1999/07/09 filed on: 9th, July 1999	annual return
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 25th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 25th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 21st, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 21st, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 14th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 14th, October 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/10/30 with complete member list filed on: 30th, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/10/30 with complete member list filed on: 30th, October 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 25th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 25th, July 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/09/28 with complete member list filed on: 28th, September 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/09/28 with complete member list filed on: 28th, September 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/07/11 with complete member list filed on: 11th, July 1995	annual return	Free Download
363s	Annual return drawn up to 1995/07/11 with complete member list filed on: 11th, July 1995	annual return
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 16th, February 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 16th, February 1995	accounts

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