FINDSPACE HOLDINGS LIMITED

FINDSPACE HOLDINGS LIMITED

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

    Company NameFINDSPACE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05211262
    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 FINDSPACE HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FINDSPACE HOLDINGS LIMITED located?

    Registered Office Address
    57a Sanderson Road
    NE2 2DR Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINDSPACE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for FINDSPACE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    7 pagesAA

    Registered office address changed from 190 Heaton Road Newcastle upon Tyne NE6 5HP England to 57a Sanderson Road Newcastle upon Tyne NE2 2DR on Mar 24, 2023

    1 pagesAD01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Simon Geoffrey Pickering as a director on Oct 17, 2022

    1 pagesTM01

    Termination of appointment of Simon Geoffrey Pickering as a secretary on Oct 17, 2022

    1 pagesTM02

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a dormant company made up to Aug 31, 2021

    8 pagesAA

    Appointment of Mrs Kerry May Pickering as a secretary on Feb 10, 2022

    2 pagesAP03

    Confirmation statement made on Oct 20, 2021 with updates

    4 pagesCS01

    Notification of Kerry May Pickering as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Who are the officers of FINDSPACE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKERING, Kerry May
    Elmfield Road
    Gosforth
    NE3 4BB Newcastle Upon Tyne
    50
    United Kingdom
    Secretary
    Elmfield Road
    Gosforth
    NE3 4BB Newcastle Upon Tyne
    50
    United Kingdom
    292535100001
    PICKERING, John Philip
    Sanderson Road
    NE2 2DR Newcastle Upon Tyne
    57a
    United Kingdom
    Director
    Sanderson Road
    NE2 2DR Newcastle Upon Tyne
    57a
    United Kingdom
    EnglandBritishAccountant136802630001
    PICKERING, Kerry May
    Sanderson Road
    NE2 2DR Newcastle Upon Tyne
    57a
    United Kingdom
    Director
    Sanderson Road
    NE2 2DR Newcastle Upon Tyne
    57a
    United Kingdom
    EnglandBritishDirector118542140002
    PICKERING, Simon Geoffrey
    Heaton Road
    NE6 5HP Newcastle Upon Tyne
    190
    England
    Secretary
    Heaton Road
    NE6 5HP Newcastle Upon Tyne
    190
    England
    British59284810003
    PICKERING, Simon Geoffrey
    Flat 2 2 The Orient Building
    6 Dunblane Street
    G4 0HJ Glasgow
    Lanarkshire
    Director
    Flat 2 2 The Orient Building
    6 Dunblane Street
    G4 0HJ Glasgow
    Lanarkshire
    ScotlandBritishDirector118541770001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kerry May Pickering
    Elmfield Road
    Gosforth
    NE3 4BB Newcastle Upon Tyne
    50
    United Kingdom
    Apr 06, 2016
    Elmfield Road
    Gosforth
    NE3 4BB Newcastle Upon Tyne
    50
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Philip Pickering
    Sanderson Road
    NE2 2DR Newcastle Upon Tyne
    57a
    United Kingdom
    Apr 06, 2016
    Sanderson Road
    NE2 2DR Newcastle Upon Tyne
    57a
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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