CLASSIC BAG COMPANY HOLDINGS LIMITED
Overview
| Company Name | CLASSIC BAG COMPANY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08610601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BAG COMPANY HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLASSIC BAG COMPANY HOLDINGS LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7JT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLASSIC BAG COMPANY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLASSIC BAG COMPANY HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
What are the latest filings for CLASSIC BAG COMPANY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Laura Michelle Brinkworth-Bell as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Suzanne Isabel Jefferies as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 11, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Dale David Stokes as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Tedbury as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Ruth Cockerham as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Gerald Ashby on Feb 07, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Laurence Walter Hill as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of George David Nicholas Tarratt as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Gerald Ashby on Feb 18, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of CLASSIC BAG COMPANY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINKWORTH-BELL, Laura Michelle | Secretary | 45 Seymour Street W1H 7JT London York House United Kingdom | 340144990001 | |||||||
| ASHBY, Nicholas Gerald | Director | 45 Seymour Street W1H 7JT London York House England | England | British | 95890970008 | |||||
| HILL, Laurence Walter | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 140633730002 | |||||
| NIGHTINGALE, Craig | Director | 45 Seymour Street W1H 7JT London York House England | United Kingdom | British | 208888910001 | |||||
| STOKES, Dale David | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 180413570002 | |||||
| HUSSEY, Paul Nicholas | Secretary | 45 Seymour Street W1H 7JT London York House England | 208919050001 | |||||||
| JEFFERIES, Suzanne Isabel | Secretary | 45 Seymour Street W1H 7JT London York House England | 275154530001 | |||||||
| COCKERHAM, Helen Ruth | Director | 45 Seymour Street W1H 7JT London York House England | England | British | 172707800001 | |||||
| JEBB, Martin | Director | 45 Seymour Street W1H 7JT London York House England | England | British | 208899060001 | |||||
| TARRATT, George David Nicholas | Director | 45 Seymour Street W1H 7JT London York House England | England | British | 120928290002 | |||||
| TEDBURY, Andrew James | Director | 45 Seymour Street W1H 7JT London York House England | England | British | 152100180001 | |||||
| TURNER, Peter Lewis | Director | 45 Seymour Street W1H 7JT London York House England | England | British | 262637350001 | |||||
| WILLIAMS, Damian | Director | 45 Seymour Street W1H 7JT London York House England | Wales | British | 15878230005 |
Who are the persons with significant control of CLASSIC BAG COMPANY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bunzl Holding Gtl Limited | May 31, 2016 | 45 Seymour Street W1H 7JT London York House England | No | ||||
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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