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NEEDLERS HOLDINGS LIMITED - Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 06929573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- Two Pancras Square
- London
- N1C 4AG
- United Kingdom Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- GOUGH, Vanessa Elizabeth
- POINTON, Elaine Jane
- TIFFANY, Paul
- UNDERWOOD, Clare
- Company secretaries
- MARTIN, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-10
- Age Of Company 2009-06-10 15 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- -
- -
- Electrocomponents U.K. Limited
- Rs Group International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2023-06-14
- Last Date: 2022-05-31
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NEEDLERS HOLDINGS LIMITED Company Description
- NEEDLERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06929573. Its current trading status is "live". It was registered 2009-06-10. It has declared SIC or NACE codes as "64204". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-06-10.It can be contacted at Fifth Floor .
Get NEEDLERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Needlers Holdings Limited - Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
- 2009-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-20) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-20) - AP03
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change-to-a-person-with-significant-control (2023-02-08) - PSC05
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-13) - AP03
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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confirmation-statement-with-updates (2021-02-22) - CS01
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accounts-with-accounts-type-full (2021-11-12) - AA
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-09) - RP04CS01
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capital-allotment-shares (2020-12-18) - SH01
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capital-variation-of-rights-attached-to-shares (2020-03-31) - SH10
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capital-name-of-class-of-shares (2020-03-31) - SH08
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capital-alter-shares-redemption-statement-of-capital (2020-12-02) - SH02
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accounts-with-accounts-type-group (2020-09-04) - AA
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change-to-a-person-with-significant-control (2020-03-19) - PSC04
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resolution (2020-03-19) - RESOLUTIONS
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confirmation-statement (2020-06-24) - CS01
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notification-of-a-person-with-significant-control (2020-12-21) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
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appoint-person-secretary-company-with-name-date (2020-12-21) - AP03
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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change-account-reference-date-company-current-extended (2020-12-21) - AA01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-14) - PSC04
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accounts-with-accounts-type-group (2019-07-02) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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capital-alter-shares-redemption-statement-of-capital (2019-06-21) - SH02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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confirmation-statement-with-updates (2018-06-21) - CS01
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resolution (2018-07-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-09-06) - SH08
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resolution (2018-09-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-14) - AA
keyboard_arrow_right 2017
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resolution (2017-11-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-08-17) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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capital-allotment-shares (2017-11-01) - SH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-02) - MR04
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accounts-with-accounts-type-group (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-group (2014-08-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-group (2013-09-24) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-10-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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change-person-director-company-with-change-date (2012-05-23) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01
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accounts-with-accounts-type-group (2012-08-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-22) - AA
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termination-director-company-with-name (2011-07-14) - TM01
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annual-return-company-with-made-up-date (2011-07-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-13) - AA
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appoint-person-director-company-with-name (2010-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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statement-of-affairs (2009-07-06) - SA
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legacy (2009-07-06) - 123
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resolution (2009-07-06) - RESOLUTIONS
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legacy (2009-07-01) - 225
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legacy (2009-07-01) - 395
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incorporation-company (2009-06-10) - NEWINC
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legacy (2009-07-06) - 88(2)