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Cairns Holdings Limited OLD HATFIELD

Cairns Holdings started in year 2014 as Private Limited Company with registration number 09085888. The Cairns Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Old Hatfield at Broad House. Postal code: AL9 5BG. Since 2015-08-04 Cairns Holdings Limited is no longer carrying the name Plasterboard Holdings.

The company has 2 directors, namely Paul C., Karen C.. Of them, Paul C., Karen C. have been with the company the longest, being appointed on 13 June 2014. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Cairns Holdings Limited Address / Contact

Office Address Broad House
Office Address2 1 The Broadway
Town Old Hatfield
Post code AL9 5BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09085888
Date of Incorporation Fri, 13th Jun 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Paul C.

Position: Director

Appointed: 13 June 2014

Karen C.

Position: Director

Appointed: 13 June 2014

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Karen C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul C. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Plasterboard Holdings August 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth760 3921 086 392       
Balance Sheet
Current Assets  1 339 8741 547 8191 617 33855 131737 2556 198 9905 805 360
Debtors400 302749 3321 339 874      
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve360 242686 242       
Shareholder Funds760 3921 086 392       
Other
Amount Specific Advance Or Credit Made In Period Directors  351 51178 56275 568    
Amount Specific Advance Or Credit Repaid In Period Directors  351 51178 56275 568    
Accounting Period Subsidiary 2 016       
Amounts Owed By Group Undertakings 624 900874 900      
Amounts Owed To Group Undertakings 100100      
Average Number Employees During Period     2222
Creditors 63 290106 35334 4631 089959 468822 541177328
Creditors Due Within One Year40 26063 290       
Debtors Due After One Year-374 900-624 900       
Fixed Assets  400 350400 350400 3502 024 0453 090 0732 689 8232 689 823
Investments Fixed Assets400 350400 350400 350      
Investments In Group Undertakings 400 350400 350      
Net Assets Liabilities Subsidiaries 8 57721 633      
Net Current Assets Liabilities360 042686 0421 233 5211 513 3561 616 249-904 337-85 2866 198 8135 805 032
Number Shares Allotted200200       
Number Shares Issued Fully Paid  200      
Other Creditors 33812 982      
Other Taxation Social Security Payable 62 85293 271      
Par Value Share111      
Percentage Class Share Held In Subsidiary  100      
Profit Loss Subsidiaries -8 672-13 056      
Share Capital Allotted Called Up Paid200200       
Share Premium Account399 150399 150       
Total Assets Less Current Liabilities760 3921 086 3921 633 8711 913 7062 016 5991 119 7083 004 7878 888 6368 494 855

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-11
filed on: 13th, November 2023 		Free Download (3 pages)

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