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 - SUTTON COLDFIELD

This company is listed in the following categories:
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

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BRADY BAGS LTD SUTTON COLDFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
E. JEFFRIES HOLDINGS LTD WALSALL UNITED KINGDOM Active DORMANT 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
E. JEFFRIES & SONS LTD WALSALL UNITED KINGDOM Active DORMANT 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
THE EMPERORS NEW CLOTHES LTD SUTTON COLDFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADY BAGS LTD SUTTON COLDFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 15120 - Manufacture of luggage, handbags and the like, saddlery and harness