INNOCENCE HOLDINGS LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
INNOCENCE HOLDINGS LIMITED is a Private Limited Company from CHELMSFORD and has the status: Dissolved - no longer trading.
INNOCENCE HOLDINGS LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184652. The accounts status is MICRO ENTITY.
INNOCENCE HOLDINGS LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184652. The accounts status is MICRO ENTITY.
INNOCENCE HOLDINGS LIMITED - CHELMSFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
14-18 HERALDS WAY
CHELMSFORD
ESSEX
CM3 5TQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2020 | 10/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAMESH KUMAR | Sep 1951 | British | Director | 2004-07-07 | CURRENT |
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-21 UNTIL 2001-03-21 | RESIGNED | ||
| TREVOR JOHN TAYLOR | Jan 1945 | British | Director | 2001-03-21 UNTIL 2011-03-31 | RESIGNED |
| DMCS DIRECTORS LIMITED | Nominee Director | 2001-03-21 UNTIL 2001-03-21 | RESIGNED | ||
| DEREK ROY TAYLOR | Secretary | 2001-03-21 UNTIL 2003-02-24 | RESIGNED | ||
| SARA CHANCHAL KUMAR | British | Secretary | 2004-11-19 UNTIL 2016-03-03 | RESIGNED | |
| JOSEPH BASIL BONAPARTE | Secretary | 2003-02-24 UNTIL 2004-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ramesh Kumar | 2016-04-06 | 9/1951 | Chelmsford Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - INNOCENCE HOLDINGS LIMITED | 2021-03-31 | 31-03-2020 | £5,000 equity |
| Micro-entity Accounts - INNOCENCE HOLDINGS LIMITED | 2019-12-21 | 31-03-2019 | £5,000 equity |
| Micro-entity Accounts - INNOCENCE HOLDINGS LIMITED | 2018-07-26 | 31-03-2018 | £5,000 equity |
| Micro-entity Accounts - INNOCENCE HOLDINGS LIMITED | 2017-12-21 | 31-03-2017 | £5,000 equity |
| Abbreviated Company Accounts - INNOCENCE HOLDINGS LIMITED | 2016-12-31 | 31-03-2016 | £5,000 equity |
| Abbreviated Company Accounts - INNOCENCE HOLDINGS LIMITED | 2015-12-23 | 31-03-2015 | £5,000 equity |
| Abbreviated Company Accounts - INNOCENCE HOLDINGS LIMITED | 2014-12-31 | 31-03-2014 | £5,000 equity |