Fourteen Twelve Holdings Ltd EDGWARE


Founded in 2017, Fourteen Twelve Holdings, classified under reg no. 10701874 is a active - proposal to strike off company. Currently registered at Suite 6 HA8 7JG, Edgware the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Wednesday 31st March 2021. Since Monday 14th September 2020 Fourteen Twelve Holdings Ltd is no longer carrying the name The Manufacturing Business.

Fourteen Twelve Holdings Ltd Address / Contact

Office Address Suite 6
Office Address2 117 Station Road
Town Edgware
Post code HA8 7JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10701874
Date of Incorporation Fri, 31st Mar 2017
Industry Activities of head offices
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sat, 31st Dec 2022 (475 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 3rd Oct 2022 (2022-10-03)
Last confirmation statement dated Sun, 19th Sep 2021

Company staff

Jafar S.

Position: Director

Appointed: 01 June 2020

Cengiz C.

Position: Director

Appointed: 28 May 2020

Resigned: 01 June 2020

Nominee Secretary Ltd

Position: Corporate Secretary

Appointed: 31 March 2017

Resigned: 31 March 2017

Waris K.

Position: Director

Appointed: 31 March 2017

Resigned: 28 May 2020

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Jafar S. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Cengiz C. This PSC owns 75,01-100% shares. Then there is Waris K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC .

Jafar S.

Notified on 1 June 2020
Nature of control: significiant influence or control

Cengiz C.

Notified on 28 May 2020
Ceased on 1 June 2020
Nature of control: 75,01-100% shares

Waris K.

Notified on 31 March 2017
Ceased on 28 May 2020
Nature of control: right to appoint and remove directors

Company previous names

The Manufacturing Business September 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand 100100100
Net Assets Liabilities11100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11  
Number Shares Allotted111100
Par Value Share111001

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 28th, March 2023
Free Download (1 page)

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