Classic Bag Company Holdings Limited

General information

Name:

Classic Bag Company Holdings Ltd

Office Address:

York House 45 Seymour Street W1H 7JT London

Number: 08610601

Incorporation date: 2013-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Classic Bag Company Holdings Limited is categorised as Private Limited Company, that is located in York House, 45 Seymour Street in London. The office's zip code W1H 7JT. This firm 's been eleven years in the United Kingdom. The company's registration number is 08610601. The firm's registered with SIC code 99999 which stands for Dormant Company. 31st December 2022 is the last time company accounts were reported.

Laurence H., Craig N., Andrew T. and Nicholas A. are the enterprise's directors and have been expanding the company since Sat, 1st Jan 2022. In order to support the directors in their duties, the business has been utilizing the expertise of Suzanne J. as a secretary since October 2020.

The companies that control this firm are: Bunzl Holding Gtl Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7JT.

Company staff

Laurence H.

Role: Director

Appointed: 01 January 2022

Latest update: 31 March 2024

Suzanne J.

Role: Secretary

Appointed: 01 October 2020

Latest update: 31 March 2024

Craig N.

Role: Director

Appointed: 31 May 2016

Latest update: 31 March 2024

Andrew T.

Role: Director

Appointed: 31 May 2016

Latest update: 31 March 2024

Nicholas A.

Role: Director

Appointed: 31 July 2013

Latest update: 31 March 2024

People with significant control

Bunzl Holding Gtl Limited
Address: York House 45 Seymour Street, London, W1H 7JT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

Filing category

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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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