General information

Name:

Mortimer Holdings Limited

Office Address:

Mortimer House 40 Chatsworth Parade BR5 1DE Petts Wood

Number: 05382870

Incorporation date: 2005-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Mortimer Holdings Ltd. The firm was founded 19 years ago and was registered with 05382870 as its registration number. This head office of the firm is located in Petts Wood. You may find it at Mortimer House, 40 Chatsworth Parade. The registered name of the firm was changed in the year 2009 to Mortimer Holdings Ltd. The company former name was Ease (UK). The firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Mortimer Holdings Limited filed its account information for the period up to 2022/03/31. The company's most recent confirmation statement was released on 2023/04/07.

We have a solitary managing director this particular moment controlling this company, namely Barry H. who's been utilizing the director's tasks for 19 years. The company had been overseen by Richard L. up until 2024. As a follow-up a different director, including Barry H. quit one year ago.

Richard L. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Mortimer Holdings Ltd 2009-01-20
  • Ease (UK) Ltd 2005-03-04

Financial data based on annual reports

Company staff

Barry H.

Role: Director

Appointed: 23 January 2024

Latest update: 12 March 2024

People with significant control

Richard L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 December 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director appointment termination date: Tuesday 23rd January 2024 (TM01)
filed on: 24th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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