UK BEAM HOLDINGS NO 19 LIMITED

UK BEAM HOLDINGS NO 19 LIMITED

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

    Company NameUK BEAM HOLDINGS NO 19 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15678844
    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 UK BEAM HOLDINGS NO 19 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is UK BEAM HOLDINGS NO 19 LIMITED located?

    Registered Office Address
    Handel House
    95 High Street
    HA8 7DB Edgware
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK BEAM HOLDINGS NO 19 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 25, 2026

    What is the status of the latest confirmation statement for UK BEAM HOLDINGS NO 19 LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2025
    Next Confirmation Statement DueMay 08, 2025
    OverdueNo

    What are the latest filings for UK BEAM HOLDINGS NO 19 LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 25, 2024

    Statement of capital on Apr 25, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of UK BEAM HOLDINGS NO 19 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERSHON, Anthony Howard
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    EnglandBritishDirector176255150001

    Who are the persons with significant control of UK BEAM HOLDINGS NO 19 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Howard Gershon
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    Apr 25, 2024
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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