Naked Marketing Holdings Limited is a private limited company registered at The Old Bank 18 Market Place, Hingham, Norwich NR9 4AF. Incorporated on 2020-02-28, this 4-year-old company is run by 2 directors.
Director Daniel B., appointed on 12 November 2020. Director David L., appointed on 28 February 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-02-27 and the deadline for the subsequent filing is 2024-03-12. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | The Old Bank 18 Market Place |
| Office Address2 | Hingham |
| Town | Norwich |
| Post code | NR9 4AF |
| Country of origin | United Kingdom |
| Registration Number | 12488908 |
| Date of Incorporation | Fri, 28th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 12 November 2020
Position: Director
Appointed: 28 February 2020
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Daniel B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Daniel B.
| Notified on | 7 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David L.
| Notified on | 28 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control April 7, 2023 filed on: 1st, March 2024 |
persons with significant control | Free Download (2 pages) |
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