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NUMBER EIGHTEEN INVESTMENTS

NUMBER EIGHTEEN INVESTMENTS

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

    • Overview

    Company NameNUMBER EIGHTEEN INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 08584255
    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 NUMBER EIGHTEEN INVESTMENTS?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is NUMBER EIGHTEEN INVESTMENTS located?

    Registered Office Address
    Progeny, 1a Tower Square
    Wellington Street
    LS1 4DL Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NUMBER EIGHTEEN INVESTMENTS?

    Previous Company Names
    Company NameFromUntil
    GWECO 574Jun 25, 2013Jun 25, 2013

    What are the latest accounts for NUMBER EIGHTEEN INVESTMENTS?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest confirmation statement for NUMBER EIGHTEEN INVESTMENTS?

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for NUMBER EIGHTEEN INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Ms Eleanor Marie Kernighan on Apr 15, 2026

    		2 pagesCH01

    Director's details changed for Mrs Frances Ruth Davies on Apr 22, 2025

    		2 pagesCH01

    Change of details for Mrs Frances Ruth Davies as a person with significant control on Apr 22, 2025

    		2 pagesPSC04

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Notification of Frances Ruth Davies as a person with significant control on Dec 04, 2024

    		2 pagesPSC01

    Appointment of Mrs Frances Ruth Davies as a director on Nov 06, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on Apr 08, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Cessation of Kenneth Duncan Morrison as a person with significant control on Feb 01, 2017

    		1 pagesPSC07

    Notification of Kenneth Duncan Morrison as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Andrew Brian Kernighan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Eleanor Marie Kernighan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Progeny House Park Place Leeds LS1 2RY England to Progeny House 46 Park Place Leeds LS1 2RY on Apr 27, 2016

    		1 pagesAD01

    Registered office address changed from Progeny House Park Place Leeds LS1 2RY England to Progeny House Park Place Leeds LS1 2RY on Apr 14, 2016

    		1 pagesAD01

    Registered office address changed from Progeny Private Law, Park House Park Square West Leeds LS1 2PW England to Progeny House Park Place Leeds LS1 2RY on Apr 14, 2016

    		1 pagesAD01

    Registered office address changed from Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW to Progeny Private Law, Park House Park Square West Leeds LS1 2PW on Aug 28, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of NUMBER EIGHTEEN INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Frances Ruth
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		EnglandBritish142795110003
    KERNIGHAN, Andrew Brian
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		EnglandBritish161601110001
    KERNIGHAN, Eleanor Marie
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		United KingdomBritish161600880002
    HOLDEN, John Layfield
    Whitehall Road
    LS1 4AW Leeds
    Riverside West
    West Yorkshire
    		Director
    Whitehall Road
    LS1 4AW Leeds
    Riverside West
    West Yorkshire
    		United KingdomBritish39685190005
    GWECO DIRECTORS LIMITED
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    		Director
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3407893
    		179311620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUMBER EIGHTEEN INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Ruth Davies
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Dec 04, 2024
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Kenneth Duncan Morrison
    46 Park Place
    LS1 2RY Leeds
    Progeny House
    England
    		Apr 06, 2016
    46 Park Place
    LS1 2RY Leeds
    Progeny House
    England
    		Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Ms Eleanor Marie Kernighan
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Apr 06, 2016
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Brian Kernighan
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Apr 06, 2016
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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