HOW TO TV HOLDINGS LIMITED
Overview
| Company Name | HOW TO TV HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06269359 |
| 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 HOW TO TV HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOW TO TV HOLDINGS LIMITED located?
| Registered Office Address | Rdp Newmans Llp 373-375 Station Road HA1 2AW Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOW TO TV HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HOW TO TV HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for HOW TO TV HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 6 pages | AA | ||||||||||
Registered office address changed from 12-14 Berry Street London EC1V 0AU England to Rdp Newmans Llp 373-375 Station Road Harrow HA1 2AW on Jun 11, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Northburgh House 10a Northburgh Street London EC1V 0AT to 12-14 Berry Street London EC1V 0AU on Jun 21, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Who are the officers of HOW TO TV HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALVAN, Marcel Mordechai | Secretary | 128 Aldersgate Street EC1A 4AE London Unit 102 United Kingdom | British | Director | 101762050001 | |||||
| GALVAN, Marcel Mordechai | Director | 128 Aldersgate Street EC1A 4AE London Unit 102 United Kingdom | England | British | Director | 101762050001 | ||||
| GOLDSMITH, Russell Wayne | Director | 2 Honeycroft AL8 6HR Welwyn Garden City Hertfordshire | United Kingdom | British | Marketing Consultant | 79358420001 | ||||
| KOSKY, Howard Barry | Director | 31 Watford Road AL1 2AD St Albans Hertfordshire | United Kingdom | British | Director | 56642570002 | ||||
| MH SECRETARIES LIMITED | Nominee Secretary | 12 Great James Street WC1N 3DR London | 900021100001 | |||||||
| MH DIRECTORS LIMITED | Nominee Director | 12 Great James Street WC1N 3DR London | 900021090001 |
What are the latest statements on persons with significant control for HOW TO TV HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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