AITCHANDBEE 1 LIMITED

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

    Company NameAITCHANDBEE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16230146
    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 AITCHANDBEE 1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AITCHANDBEE 1 LIMITED located?

    Registered Office Address
    Europa House
    Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AITCHANDBEE 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 05, 2026

    What is the status of the latest confirmation statement for AITCHANDBEE 1 LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for AITCHANDBEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Holeco Limited as a person with significant control on Feb 10, 2025

    2 pagesPSC02

    Confirmation statement made on Feb 10, 2025 with updates

    5 pagesCS01

    Cessation of Paul Robert Hole as a person with significant control on Feb 10, 2025

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 05, 2025

    Statement of capital on Feb 05, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of AITCHANDBEE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLE, Paul Robert
    Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Director
    Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    EnglandBritishCompany Director211495900005

    Who are the persons with significant control of AITCHANDBEE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holeco Limited
    Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Feb 10, 2025
    Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompany'S Act
    Place RegisteredRegister Of Companies
    Registration Number16059761
    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.
    Mr Paul Robert Hole
    Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Feb 05, 2025
    Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Yes
    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