MORRISONS HOLDINGS LIMITED - HERTFORD
Company Profile | Company Filings |
Overview
MORRISONS HOLDINGS LIMITED is a Private Limited Company from HERTFORD UNITED KINGDOM and has the status: Active.
MORRISONS HOLDINGS LIMITED was incorporated 96 years ago on 22/02/1928 and has the registered number: 00228258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MORRISONS HOLDINGS LIMITED was incorporated 96 years ago on 22/02/1928 and has the registered number: 00228258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MORRISONS HOLDINGS LIMITED - HERTFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STAG HOUSE
HERTFORD
HERTFORDSHIRE
SG13 7LA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER THOMAS HOLDSWORTH | Feb 1959 | British | Director | 2008-12-02 | CURRENT |
STEPHANIE CAROLE MAFFEY | Dec 1952 | British | Secretary | 2008-12-02 | CURRENT |
MR DAVID JONATHAN HEMMINGS | Aug 1962 | British | Director | 2008-12-02 | CURRENT |
PETER LANGFORD WEIGH | Nov 1939 | British | Director | 1992-07-23 UNTIL 1997-02-28 | RESIGNED |
GRANT CHRISTOPHER WRAIGE | Jan 1944 | British | Director | RESIGNED | |
MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 1997-02-28 UNTIL 2008-12-02 | RESIGNED |
DONALD HARROP | May 1933 | Secretary | RESIGNED | ||
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2003-11-21 UNTIL 2008-11-03 | RESIGNED |
DAVID MORRIS | Sep 1944 | British | Director | 1997-02-28 UNTIL 2003-11-17 | RESIGNED |
MR DANIEL PELTZ | Mar 1961 | British | Director | 1993-04-26 UNTIL 2003-11-17 | RESIGNED |
SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2003-11-21 UNTIL 2006-12-31 | RESIGNED |
NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 2003-11-21 UNTIL 2005-08-31 | RESIGNED |
NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 1998-03-31 UNTIL 2003-11-17 | RESIGNED |
RICHARD THOMAS THOMAS | Sep 1934 | British | Director | RESIGNED | |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2002-01-24 UNTIL 2008-11-03 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2008-11-03 | RESIGNED |
DAVID ALAN TYLER | Jan 1953 | British | Director | 1997-02-28 UNTIL 2003-11-17 | RESIGNED |
DAVID ALAN TYLER | Jan 1953 | British | Director | 1997-02-17 UNTIL 1997-02-28 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2008-11-03 | RESIGNED |
ERIC MALCOLM BARNES | Oct 1932 | British | Director | RESIGNED | |
JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2003-11-21 UNTIL 2006-07-14 | RESIGNED |
CYRIL METLISS | Jun 1923 | British | Director | 1997-02-28 UNTIL 2006-07-14 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-11-03 | RESIGNED |
DAVID HINCHLEY | Jul 1946 | British | Director | 1991-11-28 UNTIL 2003-11-17 | RESIGNED |
SHENOL ADAM | Sep 1946 | British | Director | 1997-02-28 UNTIL 2001-02-27 | RESIGNED |
DONALD HARROP | May 1933 | Director | RESIGNED | ||
MICHAEL IAN GUNSTON | Jan 1944 | British | Director | 1997-02-28 UNTIL 2002-01-24 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-12-18 UNTIL 2008-12-02 | RESIGNED |
MR DAVID JOHN MEREDITH DOUBBLE | May 1938 | British | Director | 2008-12-02 UNTIL 2012-06-30 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-14 UNTIL 2008-11-03 | RESIGNED |
DAVID GORDON BURY | Aug 1942 | British | Director | 1997-02-28 UNTIL 2002-01-31 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2006-12-18 UNTIL 2008-12-02 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 1997-02-28 UNTIL 2007-12-31 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2008-11-03 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2008-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
City & Provincial (Equity Partners) Ltd | 2016-04-06 | Hertford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MORRISONS_HOLDINGS_LIMITE - Accounts | 2024-03-27 | 30-06-2023 | £-243,404 equity |
MORRISONS_HOLDINGS_LIMITE - Accounts | 2023-03-28 | 30-06-2022 | £-243,404 equity |
Morrisons Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-04 | 30-06-2021 | £-296,480 equity |
Morrisons Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 30-06-2020 | £-255,223 equity |
Morrisons Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-10 | 30-06-2019 | £-210,366 equity |