General information

Name:

Built Holdings Limited

Office Address:

57 Jordan Street L1 0BW Liverpool

Number: 11078615

Incorporation date: 2017-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Built Holdings Ltd has existed in the UK for at least seven years. Started with registration number 11078615 in 2017, the company is located at 57 Jordan Street, Liverpool L1 0BW. Despite the fact, that currently it is operating under the name of Built Holdings Ltd, it was not always so. The firm was known under the name Cofoundery Enterprise 25 until November 23, 2021, then the company name was changed to Dvs Company # 25. The final transformation occurred on September 13, 2023. The enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business most recent accounts describe the period up to 2022/11/30 and the most recent annual confirmation statement was filed on 2022/11/21.

Jason R. and Alistair M. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since April 5, 2023.

  • Previous company's names
  • Built Holdings Ltd 2023-09-13
  • Dvs Company # 25 Ltd 2021-11-23
  • Cofoundery Enterprise 25 Ltd 2017-11-23

Financial data based on annual reports

Company staff

Jason R.

Role: Director

Appointed: 05 April 2023

Latest update: 18 May 2024

Alistair M.

Role: Director

Appointed: 05 April 2023

Latest update: 18 May 2024

People with significant control

Executives with significant control over the firm are: Jason R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alistair M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jason R.
Notified on 5 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alistair M.
Notified on 5 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nova Group Holdings Limited
Address: 57 Jordan Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0BW, England
Legal authority Companies Act
Legal form Limited Liability Company
Notified on 26 February 2019
Ceased on 5 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew D.
Notified on 23 November 2017
Ceased on 26 February 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-23
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On April 5, 2023 director's details were changed (CH01)
filed on: 21st, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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