Responsible Holdings Limited is a private limited company located at Mills Bakery, Royal William Yard, Plymouth PL1 3GE. Incorporated on 2019-04-10, this 5-year-old company is run by 2 directors and 2 secretaries.
Director Paul S., appointed on 10 April 2019. Director Steven W., appointed on 10 April 2019.
As far as secretaries are concerned, we can name: Paul S., appointed on 10 April 2019, Steven W. (date of appointment: 10 April 2019).
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-04-09 and the date for the subsequent filing is 2024-04-23. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Mills Bakery |
| Office Address2 | Royal William Yard |
| Town | Plymouth |
| Post code | PL1 3GE |
| Country of origin | United Kingdom |
| Registration Number | 11937087 |
| Date of Incorporation | Wed, 10th Apr 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (76 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 10 April 2019
Position: Director
Appointed: 10 April 2019
Position: Secretary
Appointed: 10 April 2019
Position: Secretary
Appointed: 10 April 2019
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Paul S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Steven W. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul S.
| Notified on | 10 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven W.
| Notified on | 10 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | ||
| Net Assets Liabilities | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Current Asset | 200 000 | 200 000 | 200 000 | 200 000 | ||
| Number Shares Allotted | 200 000 | 200 000 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 000 | 200 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 8th, January 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy