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FILKINS HOLDINGS LIMITED

FILKINS HOLDINGS LIMITED

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

    • Overview

    Company NameFILKINS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13653151
    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 FILKINS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FILKINS HOLDINGS LIMITED located?

    Registered Office Address
    1633 Parkway
    Whiteley
    PO15 7AH Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FILKINS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FILKINS HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueYes

    What are the latest filings for FILKINS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		15 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Unit a24 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on Aug 28, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		15 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Appointment of Britannia Accountancy & Tax Services Ltd as a secretary on Sep 30, 2021

    		2 pagesAP04

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 30, 2021

    Statement of capital on Sep 30, 2021

    • Capital: GBP 8
    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FILKINS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    England
    		Secretary
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number07336661
    		184069440001
    FILKINS, Garry Dean
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    		Director
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    		EnglandBritishDirector155809360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FILKINS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Dean Filkins
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    		Sep 30, 2021
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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