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FURNESS HOLDINGS LIMITED

FURNESS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFURNESS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04482537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FURNESS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FURNESS HOLDINGS LIMITED located?

    Registered Office Address
    Carlyle House
    78 Chorley New Road
    BL1 4BY Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of FURNESS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHAMBERLAIN DOORS HOLDINGS LTD. Jul 10, 2002Jul 10, 2002

    What are the latest accounts for FURNESS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FURNESS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for FURNESS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		48 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Dec 01, 2025 with updates

    		4 pagesCS01

    Cessation of Karen Wendy Diggle as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Cessation of Doreen Madge Chamberlain as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Notification of Furness Holdings Eot Limited as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 10,500
    		4 pagesSH01

    Termination of appointment of Doreen Madge Chamberlain as a director on Nov 25, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    		4 pagesCS01

    Change of details for Ms Karen Wendy Diggle as a person with significant control on Oct 16, 2024

    		2 pagesPSC04

    Notification of Karen Wendy Diggle as a person with significant control on Oct 16, 2024

    		2 pagesPSC01

    Cessation of Roy Chamberlain as a person with significant control on Oct 04, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 04, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Termination of appointment of Roy Chamberlain as a director on Oct 04, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		34 pagesAA

    Group of companies' accounts made up to Dec 31, 2020

    		35 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		35 pagesAA

    Confirmation statement made on Jun 04, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FURNESS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIGGLE, Karen Wendy
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    United Kingdom
    		Director
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    United Kingdom
    		United KingdomBritish83388740001
    DIGGLE, Karen Wendy
    8 Neyland Close
    BL1 5FD Bolton
    Lancashire
    		Secretary
    8 Neyland Close
    BL1 5FD Bolton
    Lancashire
    		British83388740001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CHAMBERLAIN, Doreen Madge
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    United Kingdom
    		Director
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    United Kingdom
    		EnglandBritish133071920001
    CHAMBERLAIN, Roy
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    United Kingdom
    		Director
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    United Kingdom
    		EnglandBritish12135460001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FURNESS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Furness Holdings Eot Limited
    Chorley New Road
    BL1 4BY Bolton
    Carlyle House 78
    England
    		Nov 25, 2025
    Chorley New Road
    BL1 4BY Bolton
    Carlyle House 78
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number16854608
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Karen Wendy Diggle
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    		Oct 16, 2024
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Doreen Madge Chamberlain
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    		Apr 06, 2016
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roy Chamberlain
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    		Apr 06, 2016
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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