General information

Name:

Beacon Holdings Ltd

Office Address:

Laurel House Woodlands Park Ashton Road WA12 0HH Newton Le Willow

Number: 04853181

Incorporation date: 2003-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beacon Holdings is a company situated at WA12 0HH Newton Le Willow at Laurel House Woodlands Park. This firm has been registered in year 2003 and is registered as reg. no. 04853181. This firm has been on the UK market for twenty one years now and its official status is active. The company has operated under three different names. The company's very first registered name, Kebis Holdings, was changed on 2004-03-19 to Frutina Holdings. The current name, in use since 2005, is Beacon Holdings Limited. This enterprise's principal business activity number is 99999 and has the NACE code: Dormant Company. The company's latest financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-06-22.

According to the data we have, this particular company was started in August 2003 and has so far been guided by seven directors, and out this collection of individuals two (Andrew M. and Peter N.) are still active. In order to support the directors in their duties, the abovementioned company has been utilizing the skillset of Sarah C. as a secretary since April 2023.

  • Previous company's names
  • Beacon Holdings Limited 2005-10-26
  • Frutina Holdings Limited 2004-03-19
  • Kebis Holdings Limited 2003-08-01

Company staff

Sarah C.

Role: Secretary

Appointed: 25 April 2023

Latest update: 14 February 2024

Andrew M.

Role: Director

Appointed: 25 April 2023

Latest update: 14 February 2024

Peter N.

Role: Director

Appointed: 09 May 2005

Latest update: 14 February 2024

People with significant control

The companies that control this firm include: Nichols Plc owns over 3/4 of company shares. This business can be reached in Newton-Le-Willows at Woodlands Park, Ashton Road, WA12 0HH and was registered as a PSC under the registration number 238303.

Nichols Plc
Address: Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England
Legal authority Company Law (Comapanies Act 2006)
Legal form Public Limited Company
Country registered Uk
Place registered Uk Registry
Registration number 238303
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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