COMPANIONEM LIMITED - HOLDENBY
Company Profile | Company Filings |
Overview
COMPANIONEM LIMITED is a Private Limited Company from HOLDENBY ENGLAND and has the status: Active.
COMPANIONEM LIMITED was incorporated 9 years ago on 14/08/2014 and has the registered number: 09174992. The accounts status is SMALL and accounts are next due on 30/09/2024.
COMPANIONEM LIMITED was incorporated 9 years ago on 14/08/2014 and has the registered number: 09174992. The accounts status is SMALL and accounts are next due on 30/09/2024.
COMPANIONEM LIMITED - HOLDENBY
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 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
1, THE STABLEYARD
HOLDENBY
NORTHAMPTONSHIRE
NN6 8DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IMSH LIMITED | Corporate Director | 2017-03-30 | CURRENT | ||
MR MARK RICHARD ROBINSON | Sep 1981 | British | Director | 2022-02-11 | CURRENT |
MR MICHAEL GRAHAM TOMLINS | Mar 1979 | British | Director | 2014-12-11 UNTIL 2021-08-11 | RESIGNED |
MR DENNIS DAVID KERSLAKE | Jun 1957 | British | Director | 2014-12-11 UNTIL 2017-03-30 | RESIGNED |
MR ANDREW PERLMAN | Dec 1977 | American | Director | 2014-12-11 UNTIL 2017-03-30 | RESIGNED |
MR SANJAY PARBHU MISTRY | Apr 1980 | British | Director | 2014-12-11 UNTIL 2017-03-30 | RESIGNED |
MR CHARLES HENRY FAIRPO | Jun 1968 | British | Director | 2014-08-14 UNTIL 2017-03-30 | RESIGNED |
MR CHARLES HENRY FAIRPO | Secretary | 2014-08-14 UNTIL 2017-08-22 | RESIGNED | ||
MICHAEL TOMLINS | Secretary | 2017-08-22 UNTIL 2021-08-02 | RESIGNED | ||
MR GRAHAM JOHN TOMLINS | May 1948 | British | Director | 2014-12-11 UNTIL 2017-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imsh Limited | 2021-01-08 | Northampton | Ownership of shares 75 to 100 percent | |
Mr Graham John Tomlins | 2016-04-06 - 2021-01-08 | 5/1948 | Northampton Northamptonshire | Ownership of shares 25 to 50 percent |
Mr Michael Graham Tomlins | 2016-04-06 - 2021-01-08 | 3/1979 | Northampton Northamptonshire | Significant influence or control |
Mrs Sonmatie Tomlins | 2016-04-06 - 2017-03-31 | 11/1947 | Northampton Northamptonshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COMPANIONEM_LIMITED - Accounts | 2023-09-22 | 30-12-2022 | £22,800 equity |
COMPANIONEM_LIMITED - Accounts | 2022-09-22 | 30-12-2021 | £22,800 equity |
COMPANIONEM_LIMITED - Accounts | 2021-09-29 | 30-12-2020 | £22,800 equity |
Companionem Limited - Period Ending 2015-10-31 | 2016-05-14 | 31-10-2015 | £49,976 equity |