MASS HOLDINGS LIMITED
Overview
| Company Name | MASS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02850276 |
| 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 MASS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MASS HOLDINGS LIMITED located?
| Registered Office Address | Innovation House Molly Millars Close RG41 2RX Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASS HOLDINGS PUBLIC LIMITED COMPANY | Mar 12, 2003 | Mar 12, 2003 |
| MASS HOLDINGS LIMITED | Jan 12, 1999 | Jan 12, 1999 |
| ARCHIBUS / FM LIMITED | Sep 03, 1993 | Sep 03, 1993 |
What are the latest accounts for MASS HOLDINGS 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 MASS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for MASS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Mar 13, 2025
| 4 pages | SH06 | ||
Director's details changed for Mr Andrew Mark Taylor on Feb 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Mark Taylor on Feb 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Andrew Mark Taylor on Feb 01, 2025 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Andrew Mark Taylor on Aug 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||
Registration of charge 028502760007, created on Oct 28, 2016 | 39 pages | MR01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of MASS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Andrew Mark | Secretary | High Street Chipstead TN13 2RR Sevenoaks 56 Kent England | British | 63858860001 | ||||||
| BOLT, David James | Director | Gable End 85 New Wokingham Road RG45 6JN Crowthorne Berkshire | United Kingdom | British | 33302980001 | |||||
| TAYLOR, Andrew Mark | Director | High Street Chipstead TN13 2RR Sevenoaks 56 Kent England | England | British | 63858860002 | |||||
| BOLT, David James | Secretary | Gable End 85 New Wokingham Road RG45 6JN Crowthorne Berkshire | British | 33302980001 | ||||||
| BOLT, Janina | Secretary | 85 New Wokingham Road RG11 6JN Crowthorne Berkshire | British | 43844870001 | ||||||
| HIGNELL, Jacqueline | Secretary | 17 Rowan Drive RG45 6RY Crowthorne Berkshire | British | 63859260001 | ||||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| GOULD, Stephen Ralph, Director | Director | 8 Willets Rise Shenley Church End MK5 6JW Milton Keynes Buckinghamshire | England | British | 63858980001 | |||||
| HIGNELL, Jacqueline | Director | 17 Rowan Drive RG45 6RY Crowthorne Berkshire | British | 63859260001 | ||||||
| TAYLOR, Pamela Rose | Director | Lindale House Lower Road Hardwick HP22 4DZ Aylesbury Buckinghamshire | British | 63859200003 | ||||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of MASS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Bolt | Apr 06, 2016 | 85 New Wokingham Road RG45 6JN Crowthorne Gable End Berkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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