CLASSIC HOLDINGS EUROPE PLC
Overview
| Company Name | CLASSIC HOLDINGS EUROPE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08409509 |
| 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 CLASSIC HOLDINGS EUROPE PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLASSIC HOLDINGS EUROPE PLC located?
| Registered Office Address | 96 Chalkwell Avenue SS0 8NN Westcliff-On-Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLASSIC HOLDINGS EUROPE PLC?
| Company Name | From | Until |
|---|---|---|
| CLASSIC HOLDINGS EUROPE LIMITED | Feb 19, 2013 | Feb 19, 2013 |
What are the latest accounts for CLASSIC HOLDINGS EUROPE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CLASSIC HOLDINGS EUROPE PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | Yes |
What are the latest filings for CLASSIC HOLDINGS EUROPE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 12 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 12 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 11 pages | AA | ||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 96 Chalkwell Avenue Westcliff-on-Sea Essex SS0 8NN on Aug 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 19, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Nigel Valentine Weller as a secretary on Nov 10, 2021 | 2 pages | AP03 | ||
Termination of appointment of International Registrars Limited as a secretary on Nov 10, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 19, 2019 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 12 pages | AA | ||
Confirmation statement made on Feb 19, 2018 with updates | 5 pages | CS01 | ||
Notification of William Nigel Valentine Weller as a person with significant control on Feb 06, 2018 | 2 pages | PSC01 | ||
Cessation of Lindsay Meredith Smith as a person with significant control on Feb 06, 2018 | 1 pages | PSC07 | ||
Amended accounts for a dormant company made up to Feb 28, 2017 | 11 pages | AAMD | ||
Appointment of Mr Michael Padley as a director on May 01, 2017 | 2 pages | AP01 | ||
Who are the officers of CLASSIC HOLDINGS EUROPE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLER, William Nigel Valentine | Secretary | Chalkwell Avenue SS0 8NN Westcliff-On-Sea 96 Essex United Kingdom | 289325890001 | |||||||||||
| PADLEY, Michael | Director | Chalkwell Avenue SS0 8NN Westcliff-On-Sea 96 Essex United Kingdom | England | British | 160847530002 | |||||||||
| WELLER, William Nigel Valentine | Director | Chalkwell Avenue SS0 8NN Westcliff On Sea 96 Essex United Kingdom | England | British | 2788750001 | |||||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate England |
| 75643100001 | ||||||||||
| TRUMAN, Gary Kenneth David | Director | Hale End GU22 0LH Woking 9 Surrey England | England | British | 155158230001 |
Who are the persons with significant control of CLASSIC HOLDINGS EUROPE PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Nigel Valentine Weller | Feb 06, 2018 | Chalkwell Avenue Westcliff-On-Sea SS0 8NN Essex 96 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lindsay Meredith Smith | Apr 06, 2016 | Lungo Lario Trieste 14 21000 Como Albergo Terminus Italy | Yes |
Nationality: British Country of Residence: Panama | |||
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