HOUDINI IP HOLDINGS LIMITED - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

HOUDINI IP HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME UNITED KINGDOM and has the status: Active.
HOUDINI IP HOLDINGS LIMITED was incorporated 2 years ago on 17/01/2022 and has the registered number: 13851850. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HOUDINI IP HOLDINGS LIMITED - NEWCASTLE UNDER LYME

This company is listed in the following categories:
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
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 4 EVOLUTION, LYMEDALE BUSINESS PARK
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 9QF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT RICHARD LLEWELLYN WATMOUGH Oct 1967 British Director 2022-01-17 CURRENT
MR PHILIP MOAKES Aug 1964 British Director 2022-01-17 CURRENT
MR PETER JAMES CARNALL Aug 1977 British Director 2022-01-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter James Carnall 2022-01-17 8/1977 Stoke On Trent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Moakes 2022-01-17 8/1964 Newcastle Under Lyme   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brett Richard Llewellyn Watmough 2022-01-17 10/1967 Newcastle Under Lyme   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROSTAR LOGISTICS LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
MOJO MAKER LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
EUROSTAR DISTRIBUTION LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOJO MAKER GROUP LIMITED PRINCES RISBOROUGH ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
EUROSTAR GLOBAL ELECTRONICS LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
MOJO IP HOLDINGS LIMITED PRINCES RISBOROUGH ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CONNECTED247 LTD NEWCASTLE UNDER LYME UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EMOBI LIMITED STOKE ON TRENT UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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EUROSTAR GROUP HOLDINGS LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HOUDINI SOFTWARE LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
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MODIFIERS LTD STOKE ON TRENT UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
FURNACE INVESTMENTS LTD STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C247 LTD NEWCASTLE UNDER LYME UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HOUDINI IP HOLDINGS LIMITED - Dormant Accounts 30/4/2023 2023-10-17 30-04-2023 £1,000 Cash £1,000 equity

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