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NAUGHTONE (HOLDINGS) LIMITED - Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 08064727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central House
- Beckwith Knowle
- Harrogate
- North Yorkshire
- HG3 1UG
- England Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, England UK
Management
- Managing Directors
- HAGAN, Christopher
- MCNAUGHT, Nadean
- WOODBRIDGE, Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-10
- Age Of Company 2012-05-10 12 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Herman Miller Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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NAUGHTONE (HOLDINGS) LIMITED Company Description
- NAUGHTONE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08064727. Its current trading status is "live". It was registered 2012-05-10. It has declared SIC or NACE codes as "99999". It has 3 directors It can be contacted at Central House .
Get NAUGHTONE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Naughtone (Holdings) Limited - Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
- 2012-05-10
- 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.
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accounts-with-accounts-type-group (2024-02-21) - AA
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termination-secretary-company-with-name-termination-date (2024-05-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-03) - AD01
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accounts-with-accounts-type-group (2023-02-27) - AA
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confirmation-statement-with-updates (2023-05-10) - CS01
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accounts-with-accounts-type-group (2022-01-28) - AA
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-group (2021-02-01) - AA
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appoint-person-secretary-company-with-name-date (2021-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-19) - TM02
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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confirmation-statement-with-updates (2020-05-21) - CS01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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confirmation-statement-with-updates (2019-05-22) - CS01
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capital-name-of-class-of-shares (2019-06-07) - SH08
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accounts-with-accounts-type-group (2019-08-12) - AA
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capital-name-of-class-of-shares (2019-11-20) - SH08
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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change-person-secretary-company-with-change-date (2018-11-22) - CH03
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accounts-with-accounts-type-small (2018-11-29) - AA
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change-person-director-company-with-change-date (2018-11-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-28) - AP03
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-07-27) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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change-account-reference-date-company-current-extended (2016-06-07) - AA01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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resolution (2016-06-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-13) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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capital-name-of-class-of-shares (2016-06-21) - SH08
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capital-variation-of-rights-attached-to-shares (2016-06-21) - SH10
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resolution (2016-06-21) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2016-07-05) - AA01
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capital-alter-shares-subdivision (2016-06-16) - SH02
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accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA
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change-person-director-company-with-change-date (2015-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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change-person-secretary-company-with-change-date (2014-02-07) - CH03
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change-person-director-company-with-change-date (2014-02-06) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-dormant (2013-10-09) - AA
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change-account-reference-date-company-current-shortened (2012-09-06) - AA01
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incorporation-company (2012-05-10) - NEWINC