HANDTMANN LIMITED
Overview
| Company Name | HANDTMANN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01969491 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANDTMANN LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HANDTMANN LIMITED located?
| Registered Office Address | The Pinnacle Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANDTMANN LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 307 LIMITED | Dec 06, 1985 | Dec 06, 1985 |
What are the latest accounts for HANDTMANN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HANDTMANN LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for HANDTMANN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Roedl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB England to Roedl Legal Limited 170 Edmund Street Birmingham West Midlands B3 2HB | 1 pages | AD02 | ||
Appointment of Mr Markus Weber as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hermann Karl Hahn as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Thomas Daniels on Dec 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Markus Johannes Handtmann on Dec 19, 2024 | 2 pages | CH01 | ||
Registered office address changed from The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Bukinghamshire MK9 1FD United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on Dec 19, 2024 | 1 pages | AD01 | ||
Director's details changed for Markus Johannes Handtmann on Dec 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Thomas Daniels on Dec 18, 2024 | 2 pages | CH01 | ||
Registered office address changed from Moorgate House, Silbury Boulevard Central Milton Keynes Milton Keynes Bukinghamshire MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Bukinghamshire MK9 1FD on Dec 18, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Termination of appointment of Thomas Handtmann as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Appointment of Markus Johannes Handtmann as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Who are the officers of HANDTMANN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Anthony Thomas | Director | Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom | England | British | 250936090001 | |||||||||
| HANDTMANN, Markus Johannes | Director | Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom | Germany | German | 309824190001 | |||||||||
| WEBER, Markus | Director | Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom | Germany | German | 341065690001 | |||||||||
| WILLIAM REGISTRARS LIMITED | Secretary | William Mews SW7X 9HF London 15 United Kingdom United Kingdom |
| 4673600001 | ||||||||||
| GARROD, Martyn Richard | Director | Silbury Boulevard Central Milton Keynes MK9 1LZ Milton Keynes Moorgate House, Bukinghamshire England | United Kingdom | British | 104683070002 | |||||||||
| HAHN, Hermann Karl | Director | Arthur-Handtmann-Str 88400 Biberach 23 Germany | Germany | German | 250935880002 | |||||||||
| HANDTMANN, Albert Arthur | Director | Chartmoor Road LU7 4WG Leighton Buzzard Unit 9 England | Germany | German | 25465700003 | |||||||||
| HANDTMANN, Thomas | Director | Chartmoor Road LU7 4WG Leighton Buzzard Unit 9 England | Germany | German | 25465680003 | |||||||||
| HOLT, Graham James | Director | 1 Glenheadon Close KT22 8QR Leatherhead Surrey | British | 25465690002 | ||||||||||
| SCHWAGLER, Heinrich | Director | Espen Moosstrasse 12 St Gallen 9009 Switzerland | Swiss | 75290500004 | ||||||||||
| SCHWAGLER, Heinrich | Director | Espenmoosstrasse 12 FOREIGN St Gallen 9009 Switzerland | Suisse | 75290500001 |
Who are the persons with significant control of HANDTMANN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Handtmann Holding S.A. | Apr 06, 2016 | Rue Des 25 Rue Des 25 Moulins 2114 Fleurier Switzerland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Arthur Handtmann Famillenstiftung | Apr 06, 2016 | Str 23 88400 Biberach Arthur Handtmann Germany | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0