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1957 HOLDINGS LIMITED - PKF GM, 15 Westferry Circus Canary Wharf, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 01230965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PKF GM
- 15 Westferry Circus Canary Wharf
- London
- E14 4HD PKF GM, 15 Westferry Circus Canary Wharf, London, E14 4HD UK
Management
- Managing Directors
- HANKINSON, Stephen Roy
- Company secretaries
- HANKINSON, Stephen Roy
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-10-23
- Age Of Company 1975-10-23 48 years
- SIC/NACE
- 43341
Ownership
- Beneficial Owners
- Mr Stephen Roy Hankinson
- Hankinson Group Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- ROY HANKINSON (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2021-03-30
- Annual Return
- Due Date: 2023-05-04
- Last Date: 2022-04-20
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1957 HOLDINGS LIMITED Company Description
- 1957 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01230965. Its current trading status is "live". It was registered 1975-10-23. It was previously called ROY HANKINSON (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "43341". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-03-30.It can be contacted at Pkf Gm .
Get 1957 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1957 Holdings Limited - PKF GM, 15 Westferry Circus Canary Wharf, London, E14 4HD, United Kingdom
- 1975-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 1957 HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-extension-of-period (2024-03-01) - AM19
keyboard_arrow_right 2023
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-08-05) - AM02
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liquidation-in-administration-progress-report (2023-12-08) - AM10
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liquidation-in-administration-proposals (2023-07-05) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-07) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-06-07) - AM01
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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mortgage-satisfy-charge-full (2023-01-10) - MR04
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liquidation-administration-notice-deemed-approval-of-proposals (2023-07-25) - AM06
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-28) - MR01
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resolution (2022-11-04) - RESOLUTIONS
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memorandum-articles (2022-11-04) - MA
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certificate-change-of-name-company (2022-12-16) - CERTNM
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-small (2021-03-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
keyboard_arrow_right 2019
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resolution (2019-03-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-01-03) - AA
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auditors-resignation-company (2019-01-31) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-12) - MR01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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confirmation-statement-with-updates (2019-06-28) - CS01
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accounts-with-accounts-type-small (2019-12-30) - AA
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notification-of-a-person-with-significant-control (2019-06-28) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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accounts-with-accounts-type-group (2018-01-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-group (2017-01-08) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-05-24) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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gazette-filings-brought-up-to-date (2016-05-28) - DISS40
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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accounts-with-accounts-type-group (2016-07-13) - AA
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accounts-amended-with-accounts-type-group (2016-11-29) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-26) - MR01
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change-person-secretary-company-with-change-date (2015-07-13) - CH03
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auditors-resignation-company (2015-09-23) - AUD
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change-person-director-company-with-change-date (2015-07-13) - CH01
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change-account-reference-date-company-previous-shortened (2015-12-23) - AA01
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change-account-reference-date-company-previous-extended (2015-07-23) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-09) - AA
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mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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mortgage-satisfy-charge-full (2014-06-12) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-group (2012-06-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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legacy (2011-03-01) - MG01
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legacy (2011-02-02) - MG02
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change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-18) - AP01
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accounts-with-accounts-type-group (2010-04-12) - AA
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change-person-director-company-with-change-date (2010-07-02) - CH01
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change-person-secretary-company-with-change-date (2010-07-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-group (2009-05-07) - AA
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-group (2008-05-19) - AA
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legacy (2008-04-08) - 288b
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legacy (2008-02-27) - 169
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-10) - AA
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legacy (2007-05-25) - 363a
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legacy (2007-08-31) - 287
keyboard_arrow_right 2006
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legacy (2006-06-12) - 363a
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accounts-with-accounts-type-group (2006-04-21) - AA
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legacy (2006-03-15) - 403a
keyboard_arrow_right 2005
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legacy (2005-04-20) - 363s
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accounts-with-accounts-type-group (2005-05-26) - AA
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legacy (2005-06-03) - 403b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-02) - AA
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legacy (2004-06-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-27) - AA
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legacy (2003-08-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-03-20) - AA
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legacy (2002-05-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-full-group (2001-06-05) - AA
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legacy (2001-01-03) - 395
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legacy (2001-10-28) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-02) - 395
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legacy (2000-06-02) - 363s
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accounts-with-accounts-type-full-group (2000-04-19) - AA
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legacy (2000-03-11) - 395
keyboard_arrow_right 1999
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legacy (1999-04-20) - 288a
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accounts-with-accounts-type-full-group (1999-04-25) - AA
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legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-10) - 288b
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accounts-with-made-up-date (1998-05-21) - AA
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legacy (1998-05-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-07) - 363s
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accounts-with-accounts-type-medium (1997-04-30) - AA
keyboard_arrow_right 1996
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legacy (1996-05-23) - 363s
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certificate-change-of-name-company (1996-11-21) - CERTNM
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accounts-with-accounts-type-medium (1996-02-29) - AA
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memorandum-articles (1996-11-22) - MEM/ARTS
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resolution (1996-11-22) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-22) - 288
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legacy (1994-05-23) - 363s
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accounts-with-accounts-type-small (1994-05-07) - AA
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legacy (1994-01-31) - 288
keyboard_arrow_right 1993
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legacy (1993-02-02) - 287
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legacy (1993-02-13) - 288
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legacy (1993-04-25) - 288
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accounts-with-accounts-type-small (1993-05-11) - AA
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legacy (1993-04-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-19) - 395
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legacy (1992-06-20) - 363s
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accounts-with-accounts-type-small (1992-03-13) - AA
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legacy (1992-01-21) - 395
keyboard_arrow_right 1991
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legacy (1991-06-11) - 363a
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accounts-with-accounts-type-small (1991-06-11) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-18) - AA
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legacy (1990-05-18) - 363
keyboard_arrow_right 1989
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legacy (1989-06-23) - 403a
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accounts-with-accounts-type-small (1989-05-10) - AA
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legacy (1989-05-10) - 363
keyboard_arrow_right 1988
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legacy (1988-03-16) - 395
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resolution (1988-06-08) - RESOLUTIONS
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legacy (1988-06-08) - PUC 2
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legacy (1988-06-08) - 123
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legacy (1988-06-08) - 88(3)
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legacy (1988-06-23) - 363
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accounts-with-accounts-type-small (1988-06-23) - AA
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legacy (1988-06-08) - 88(2)
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-05-08) - AA
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legacy (1987-05-08) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-24) - 403a
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legacy (1986-06-25) - 363
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accounts-with-made-up-date (1986-05-12) - AA
keyboard_arrow_right 1975
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miscellaneous (1975-10-23) - MISC