NAUGHTONE (HOLDINGS) LIMITED - HARROGATE


Company Profile Company Filings

Overview

NAUGHTONE (HOLDINGS) LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
NAUGHTONE (HOLDINGS) LIMITED was incorporated 12 years ago on 10/05/2012 and has the registered number: 08064727. The accounts status is GROUP and accounts are next due on 29/02/2024.

NAUGHTONE (HOLDINGS) LIMITED - HARROGATE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

CENTRAL HOUSE
HARROGATE
NORTH YORKSHIRE
HG3 1UG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WOODBRIDGE Dec 1976 British Director 2019-11-19 CURRENT
MRS NADEAN MCNAUGHT Feb 1975 British Director 2019-11-08 CURRENT
MR CHRISTOPHER HAGAN Sep 1975 British Director 2020-07-17 CURRENT
MR RICHARD SCOTT Mar 1968 British Director 2018-12-07 UNTIL 2019-11-19 RESIGNED
MR ANDREW JOHN LOCK Apr 1954 British Director 2016-06-03 UNTIL 2018-06-21 RESIGNED
MR JEREMY HOCKING Mar 1961 British Director 2018-06-21 UNTIL 2018-12-07 RESIGNED
MR MARK JAMES HAMMOND Sep 1980 British Director 2012-05-10 UNTIL 2019-10-25 RESIGNED
MR KEVIN DAVID GINGRAS Oct 1978 American Director 2016-06-03 UNTIL 2019-11-19 RESIGNED
MR GREGORY JAY BYLSMA May 1965 American Director 2016-06-03 UNTIL 2019-11-19 RESIGNED
MR KIERON JON BAKEWELL Oct 1978 British Director 2012-05-10 UNTIL 2019-10-25 RESIGNED
MR KIERON JON BAKEWELL Oct 1978 British Director 2019-11-08 UNTIL 2020-07-17 RESIGNED
MR MARK JAMES HAMMOND Secretary 2012-05-10 UNTIL 2016-07-15 RESIGNED
MS JOANNE RACHEL EDE Secretary 2021-10-19 UNTIL 2024-04-15 RESIGNED
DAVID AUDIS Secretary 2016-07-15 UNTIL 2021-10-19 RESIGNED
MR MATTHEW WELSH Jan 1977 British Director 2019-11-08 UNTIL 2020-07-17 RESIGNED
MR MATTHEW JOHN WELSH Jan 1977 British Director 2012-05-10 UNTIL 2019-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Herman Miller Holdings Ltd 2016-06-01 Chippenham   Wiltshire Ownership of shares 25 to 50 percent

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BAKEWELL, HAMMOND & WELSH LLP LEEDS Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NAUGHTONE_(HOLDINGS)_LIMI - Accounts 2024-02-22 31-05-2023 £99 equity
NAUGHTONE_(HOLDINGS)_LIMI - Accounts 2023-02-28 31-05-2022 £99 equity
NAUGHTONE_(HOLDINGS)_LIMI - Accounts 2022-01-29 31-05-2021 £99 equity
NAUGHTONE_(HOLDINGS)_LIMI - Accounts 2021-02-02 31-05-2020 £99 equity

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