BATTEN HOLDINGS LIMITED - CROYDON
Overview
BATTEN HOLDINGS LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Dissolved - no longer trading.
BATTEN HOLDINGS LIMITED was incorporated 26 years ago on 06/08/1997 and has the registered number: 03415697. The accounts status is FULL.
BATTEN HOLDINGS LIMITED was incorporated 26 years ago on 06/08/1997 and has the registered number: 03415697. The accounts status is FULL.
BATTEN HOLDINGS LIMITED - CROYDON
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
2 PETERWOOD WAY
CROYDON
CR0 4UQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIRIT CHIMANBHAI PATEL JUNIOR | Mar 1980 | British | Director | 2016-10-01 | CURRENT |
MRS HEENA PATEL | Sep 1963 | British | Director | 2016-10-01 | CURRENT |
MR JAYANTI CHIMANBHAI PATEL JUNIOR | Nov 1984 | British | Director | 2016-10-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-06 UNTIL 1997-08-06 | RESIGNED | ||
PAMELA BATTEN | Dec 1953 | British | Director | 1997-08-06 UNTIL 2016-10-01 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-06 UNTIL 1997-08-06 | RESIGNED | ||
GRAEME BATTEN | Jun 1950 | British | Director | 1997-08-06 UNTIL 2016-10-01 | RESIGNED |
PAMELA BATTEN | Dec 1953 | British | Secretary | 1997-08-06 UNTIL 2016-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Day Lewis Plc | 2016-10-01 | Croydon Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Graeme Batten | 2016-04-06 - 2016-10-01 | 6/1950 | Liverpool | Ownership of shares 25 to 50 percent |
Mrs Pamela Batten | 2016-04-06 - 2016-10-01 | 12/1953 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2018-12-07 | 31-03-2018 | 100 equity |
ACCOUNTS - Final Accounts preparation | 2018-03-24 | 31-03-2017 | 100 equity |
Batten Holdings Limited Small abbreviated accounts | 2017-07-29 | 30-09-2016 | £100 equity |
Batten Holdings Limited - Limited company - abbreviated - 11.9 | 2016-03-22 | 30-09-2015 | £91 equity |
Batten Holdings Limited - Limited company - abbreviated - 11.6 | 2015-04-24 | 30-09-2014 | £91 equity |