HANDBAGHOLDCO LTD - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
HANDBAGHOLDCO LTD is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
HANDBAGHOLDCO LTD was incorporated 5 years ago on 08/11/2018 and has the registered number: 11667850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HANDBAGHOLDCO LTD was incorporated 5 years ago on 08/11/2018 and has the registered number: 11667850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HANDBAGHOLDCO LTD - SUTTON COLDFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 32 ENTERPRISE DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B74 2DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAKESHI MORI | Jul 1980 | Japanese | Director | 2019-01-14 | CURRENT |
MR PETER ANDREW WILKES | Nov 1961 | British | Director | 2018-11-08 UNTIL 2019-01-14 | RESIGNED |
MR PETER JAMES COHEN | Sep 1952 | British | Director | 2018-11-08 UNTIL 2019-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Chika Mori | 2019-01-14 - 2019-09-20 | 10/1982 | Hyogo 6500035 | Ownership of shares 25 to 50 percent |
Mr Takeshi Mori | 2019-01-14 | 7/1980 | Hyogo 6500035 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Peter James Cohen | 2019-01-02 - 2019-01-14 | 9/1952 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Andrew Wilkes | 2018-11-08 - 2019-01-14 | 11/1961 | Sutton Coldfield West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Handbagholdco Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £4,000,000 equity |
Handbagholdco Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-09 | 31-12-2021 | £4,000,000 equity |
Handbagholdco Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £4,000,000 equity |
Handbagholdco Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-08 | 31-12-2019 | £4,000,000 equity |