General information

Name:

Handheld Uk Limited

Office Address:

Althorpe Enterprise Hub Althorpe Street CV31 2GB Leamington Spa

Number: 07847370

Incorporation date: 2011-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Handheld Uk Ltd can be reached at Leamington Spa at Althorpe Enterprise Hub. You can look up this business by the zip code - CV31 2GB. The enterprise has been in the field on the UK market for 13 years. The enterprise is registered under the number 07847370 and company's last known status is active. Started as Handheld Uk & Ireland, this business used the name up till 2022/02/01, then it was changed to Handheld Uk Ltd. This business's SIC code is 61200 and has the NACE code: Wireless telecommunications activities. The company's most recent filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Mon, 14th Nov 2022.

Currently, the directors officially appointed by this specific limited company are as follow: Christer F. assigned this position on 2012/02/23 and David C. assigned this position on 2011/11/14. In order to help the directors in their tasks, this specific limited company has been utilizing the skillset of David C. as a secretary since the appointment on 2011/11/14. At least one limited company has been appointed as a director, specifically Handheld Group Ab.

  • Previous company's names
  • Handheld Uk Ltd 2022-02-01
  • Handheld Uk & Ireland Ltd 2011-11-14

Financial data based on annual reports

Company staff

Christer F.

Role: Director

Appointed: 23 February 2012

Latest update: 24 November 2023

David C.

Role: Secretary

Appointed: 14 November 2011

Latest update: 24 November 2023

David C.

Role: Director

Appointed: 14 November 2011

Latest update: 24 November 2023

Handheld Group Ab

Role: Corporate Director

Appointed: 14 November 2011

Address: 30, Lidkoping, 53133, Sweden

Latest update: 24 November 2023

People with significant control

Executives with significant control over the firm are: David C. has substantial control or influence over the company. Handheld Group Ab owns over 3/4 of company shares. This company can be reached in Lidkoping at 531 30 and was registered as a PSC under the registration number 556556-2799.

David C.
Notified on 15 October 2020
Nature of control:
substantial control or influence
Handheld Group Ab
Address: Strandgatan 40 531 30, Lidkoping, Sweden
Legal authority Swedish Law
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556556-2799
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Dave C.
Notified on 6 April 2016
Ceased on 5 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 July 2016
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 July 2017
Annual Accounts 14 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 14 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Building 232/Gcc Dragon Way St. Athan Barry CF62 4AF. Change occurred on December 8, 2023. Company's previous address: Althorpe Enterprise Hub Althorpe Street Leamington Spa CV31 2GB England. (AD01)
filed on: 8th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
12
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