North Shields
Tyne/Wear
NE30 1AR
Director Name | Mr Mark Holmes |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2014(same day as company formation) |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | 29 Howard Street North Shields NE30 2LL |
Director Name | Mr Marcus Jensen Holmes |
---|---|
Date of Birth | August 2000 (Born 23 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2018(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Howard Street North Shields Tyne/Wear NE30 1AR |
Registered Address | 29 Howard Street North Shields Tyne/Wear NE30 1AR |
---|---|
Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
20 at £1 | Darren John Holmes 20.00% Ordinary |
---|---|
20 at £1 | Jenna Rachel Holmes 20.00% Ordinary |
20 at £1 | Lorraine Holmes 20.00% Ordinary |
20 at £1 | Marcus Jensen Holmes 20.00% Ordinary |
20 at £1 | Mark Holmes 20.00% Ordinary |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 28 July 2024 (3 months from now) |
19 February 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
---|---|
20 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
10 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
15 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
12 February 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
30 October 2018 | Appointment of Mr Marcus Holmes as a director on 30 October 2018 (2 pages) |
30 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
20 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
20 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
14 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
5 December 2014 | Incorporation Statement of capital on 2014-12-05
|
5 December 2014 | Incorporation Statement of capital on 2014-12-05
|