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NEEDLERS HOLDINGS LIMITED - Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 06929573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- Two Pancras Square
- London
- N1C 4AG
- United Kingdom Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- GOUGH, Vanessa Elizabeth
- POINTON, Elaine Jane
- TIFFANY, Paul
- UNDERWOOD, Clare
- Company secretaries
- MARTIN, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-10
- Age Of Company 2009-06-10 14 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- -
- -
- Electrocomponents U.K. Limited
- Rs Group International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2023-06-14
- Last Date: 2022-05-31
✓
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NEEDLERS HOLDINGS LIMITED Company Description
- NEEDLERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06929573. Its current trading status is "live". It was registered 2009-06-10. It has declared SIC or NACE codes as "64204". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-06-10.It can be contacted at Fifth Floor .
Get NEEDLERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Needlers Holdings Limited - Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
- 2009-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEEDLERS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06929573#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06929573#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06929573#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-20) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-20) - AP03
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change-to-a-person-with-significant-control (2023-02-08) - PSC05
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-13) - AP03
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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accounts-with-accounts-type-full (2022-12-22) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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confirmation-statement-with-updates (2021-02-22) - CS01
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accounts-with-accounts-type-full (2021-11-12) - AA
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keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-09) - RP04CS01
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capital-allotment-shares (2020-12-18) - SH01
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capital-variation-of-rights-attached-to-shares (2020-03-31) - SH10
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capital-name-of-class-of-shares (2020-03-31) - SH08
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capital-alter-shares-redemption-statement-of-capital (2020-12-02) - SH02
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accounts-with-accounts-type-group (2020-09-04) - AA
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change-to-a-person-with-significant-control (2020-03-19) - PSC04
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resolution (2020-03-19) - RESOLUTIONS
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confirmation-statement (2020-06-24) - CS01
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notification-of-a-person-with-significant-control (2020-12-21) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
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appoint-person-secretary-company-with-name-date (2020-12-21) - AP03
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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change-account-reference-date-company-current-extended (2020-12-21) - AA01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-14) - PSC04
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accounts-with-accounts-type-group (2019-07-02) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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capital-alter-shares-redemption-statement-of-capital (2019-06-21) - SH02
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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confirmation-statement-with-updates (2018-06-21) - CS01
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resolution (2018-07-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-09-06) - SH08
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resolution (2018-09-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-14) - AA
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keyboard_arrow_right 2017
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resolution (2017-11-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-08-17) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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capital-allotment-shares (2017-11-01) - SH01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-02) - MR04
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accounts-with-accounts-type-group (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-group (2014-08-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-group (2013-09-24) - AA
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-10-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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change-person-director-company-with-change-date (2012-05-23) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01
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accounts-with-accounts-type-group (2012-08-06) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-22) - AA
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termination-director-company-with-name (2011-07-14) - TM01
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annual-return-company-with-made-up-date (2011-07-13) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-13) - AA
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appoint-person-director-company-with-name (2010-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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keyboard_arrow_right 2009
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statement-of-affairs (2009-07-06) - SA
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legacy (2009-07-06) - 123
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resolution (2009-07-06) - RESOLUTIONS
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legacy (2009-07-01) - 225
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legacy (2009-07-01) - 395
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incorporation-company (2009-06-10) - NEWINC
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legacy (2009-07-06) - 88(2)
