BEARER HOLDER UK LTD - CARDIFF


Company Profile Company Filings

Overview

BEARER HOLDER UK LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
BEARER HOLDER UK LTD was incorporated 8 years ago on 11/08/2011 and has the registered number: 07736786. The accounts status is DORMANT and accounts are next due on 31/05/2021.

BEARER HOLDER UK LTD - CARDIFF

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019 31/05/2021

Registered Office

A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BEARER HOLDER LTD (until 23/08/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/08/2015 08/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENE DE LA PORTE Jan 1959 German Director 2019-11-30 CURRENT
COMPANIES ASSISTANCE SERVICES LTD Corporate Secretary 2019-12-01 CURRENT
MR RENE DE LA PORTE Jan 1959 German Director 2011-08-11 UNTIL 2019-12-01 RESIGNED
B & B SECRETARIES LIMITED Corporate Secretary 2011-08-11 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rene De La Porte 2016-08-11 1/1959 Cardiff   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BEARER HOLDER UK LTD 2019-09-03 31-08-2019 £10 Cash £10 equity
Dormant Company Accounts - BEARER HOLDER UK LTD 2018-09-25 31-08-2018 £10 Cash £10 equity
Dormant Company Accounts - BEARER HOLDER UK LTD 2017-09-09 31-08-2017 £10 Cash £10 equity
Dormant Company Accounts - BEARER HOLDER UK LTD 2017-04-25 31-08-2016 £10 Cash £10 equity
Dormant Company Accounts - BEARER HOLDER UK LTD 2015-09-11 31-08-2015 £10 Cash £10 equity
Dormant Company Accounts - BEARER HOLDER UK LTD 2014-09-18 31-08-2014 £10 Cash £10 equity

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