MAILBIRD HOLDINGS LTD
Overview
| Company Name | MAILBIRD HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08453531 |
| 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 MAILBIRD HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAILBIRD HOLDINGS LTD located?
| Registered Office Address | 167-169 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAILBIRD HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MAILBIRD HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for MAILBIRD HOLDINGS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||
Satisfaction of charge 084535310001 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||
Registered office address changed from Units a-D Bowen Industrial Estate Aberbargoed Bargoed CF81 9AB Wales to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on Dec 04, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 15, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Christopher William Rothwell as a director on Jun 07, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||
Registered office address changed from Gainsborough House 2 Sheen Road Richmond TW9 1AE England to Units a-D Bowen Industrial Estate Aberbargoed Bargoed CF81 9AB on Sep 14, 2018 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 20, 2018 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 23, 2017
| 5 pages | SH01 | ||||||
Confirmation statement made on Mar 20, 2017 with updates | 7 pages | CS01 | ||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||
Appointment of Mr Christopher William Rothwell as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||
Who are the officers of MAILBIRD HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Kerry David Charles Trevor | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | English | Managing Director | 177510500001 | ||||
| NEWELL, Darren John | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | None | 177482530001 | ||||
| RUSSELL, Coral Dawn Rosemary Jill Idenden | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | None | 11077940001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove, North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | Director | 78286720001 | ||||
| ROTHWELL, Christopher William | Director | Bowen Industrial Estate Aberbargoed CF81 9AB Bargoed Units A-D Wales | England | British | Sales And Marketing Director | 207173810001 |
Who are the persons with significant control of MAILBIRD HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kerry David Charles Trevor Holden | Apr 06, 2016 | 167-169 Great Portland Street 5th Floor W1W 5PF London 167-169 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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| Mr Darren John Newell | Apr 06, 2016 | 167-169 Great Portland Street 5th Floor W1W 5PF London 167-169 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Coral Dawn Rosemary Jill Idenden Russell | Apr 06, 2016 | 167-169 Great Portland Street 5th Floor W1W 5PF London 167-169 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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