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HOUDINI IP HOLDINGS LIMITED

HOUDINI IP HOLDINGS LIMITED

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

    • Overview

    Company NameHOUDINI IP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13851850
    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 HOUDINI IP HOLDINGS LIMITED?

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

    Where is HOUDINI IP HOLDINGS LIMITED located?

    Registered Office Address
    Unit 4 Evolution, Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUDINI IP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for HOUDINI IP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Jan 17, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Peter James Carnall on Jan 17, 2024

    		2 pagesCH01

    Change of details for Mr Peter James Carnall as a person with significant control on Jan 17, 2024

    		2 pagesPSC04

    Director's details changed for Mr Philip Moakes on Jan 17, 2024

    		2 pagesCH01

    Change of details for Mr Philip Moakes as a person with significant control on Jan 17, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Previous accounting period extended from Jan 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 17, 2023 with updates

    		5 pagesCS01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2022

    Statement of capital on Jan 17, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HOUDINI IP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNALL, Peter James
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4, Evolution
    Staffordshire
    United Kingdom
    		Director
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4, Evolution
    Staffordshire
    United Kingdom
    		United KingdomBritish81226810004
    MOAKES, Philip
    Evolution, Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4
    Staffordshire
    United Kingdom
    		Director
    Evolution, Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4
    Staffordshire
    United Kingdom
    		United KingdomBritish291452170002
    WATMOUGH, Brett Richard Llewellyn
    Evolution, Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4
    Staffordshire
    United Kingdom
    		Director
    Evolution, Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4
    Staffordshire
    United Kingdom
    		United KingdomBritish122629540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOUDINI IP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Carnall
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4, Evolution
    Staffordshire
    United Kingdom
    		Jan 17, 2022
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4, Evolution
    Staffordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Brett Richard Llewellyn Watmough
    Evolution, Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4
    United Kingdom
    		Jan 17, 2022
    Evolution, Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Philip Moakes
    Evolution, Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4
    United Kingdom
    		Jan 17, 2022
    Evolution, Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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