Handbagholdco Ltd

  1. Home
  2. A-Z Index
  3. H Index
  4. HA Index
  5. HAN Index
  6. HAND Index

General information

Name:

Handbagholdco Limited

Office Address:

Unit 32 Enterprise Drive Streetly B74 2DY Sutton Coldfield

Number: 11667850

Incorporation date: 2018-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Sutton Coldfield under the following Company Registration No.: 11667850. It was started in the year 2018. The main office of this firm is situated at Unit 32 Enterprise Drive Streetly. The zip code is B74 2DY. The firm's principal business activity number is 74990 and their NACE code stands for Non-trading company. Saturday 31st December 2022 is the last time the company accounts were reported.

Concerning this specific company, just about all of director's duties have so far been met by Takeshi M. who was assigned to lead the company in 2019. This company had been led by Peter W. till January 2019. Furthermore a different director, specifically Peter C. gave up the position on 2019-01-14.

Takeshi M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Takeshi M.

Role: Director

Appointed: 14 January 2019

Latest update: 19 February 2024

People with significant control

Takeshi M.
Notified on 14 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chika M.
Notified on 14 January 2019
Ceased on 20 September 2019
Nature of control:
1/2 or less of shares
Peter W.
Notified on 8 November 2018
Ceased on 14 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Peter C.
Notified on 2 January 2019
Ceased on 14 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 08 November 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments Fixed Assets 4,000,000
Investments In Group Undertakings 4,000,000
Total Assets Less Current Liabilities 4,000,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Total Assets Less Current Liabilities 4,000,000
Investments Fixed Assets 4,000,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Investments In Group Undertakings 4,000,000
Investments Fixed Assets 4,000,000
Total Assets Less Current Liabilities 4,000,000

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
5
Company Age

Closest Companies - by postcode