General information

Office Address:

2 Llys Onnen Ffordd Y Llyn Parc Menai LL57 4DF Bangor

Number: 14159866

Incorporation date: 2022-06-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was registered is 2022-06-08. Started under company registration number 14159866, the firm is registered as a Private Limited Company. You may visit the office of this firm during its opening hours at the following location: 2 Llys Onnen Ffordd Y Llyn Parc Menai, LL57 4DF Bangor. The firm's SIC and NACE codes are 47782 : Retail sale by opticians. 2023-03-31 is the last time the accounts were filed.

The details describing the firm's personnel indicates that there are four directors: Zubair H., Suaib I., Imran H. and Rhodri W. who became the part of the company on 2023-11-27, 2023-11-20 and 2023-11-17.

The companies that control this firm include: Ho2 Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darwen at India Mill Business Centre, BB3 1AE and was registered as a PSC under the registration number 05476134.

Financial data based on annual reports

Company staff

Zubair H.

Role: Director

Appointed: 27 November 2023

Latest update: 30 November 2023

Suaib I.

Role: Director

Appointed: 20 November 2023

Latest update: 30 November 2023

Imran H.

Role: Director

Appointed: 17 November 2023

Latest update: 30 November 2023

Rhodri W.

Role: Director

Appointed: 08 June 2022

Latest update: 30 November 2023

People with significant control

Ho2 Management Limited
Address: Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05476134
Notified on 17 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rhodri W.
Notified on 8 June 2022
Ceased on 17 November 2023
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 08 June 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 17 November 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2023-11-27 (AP01)
filed on: 28th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
1
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