HC 1345 LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
HC 1345 LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
HC 1345 LIMITED was incorporated 6 years ago on 01/11/2017 and has the registered number: 11041379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2023.
HC 1345 LIMITED was incorporated 6 years ago on 01/11/2017 and has the registered number: 11041379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2023.
HC 1345 LIMITED - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 31/10/2021 | 30/07/2023 |
Registered Office
8 WINMARLEIGH STREET
WARRINGTON
CHESHIRE
WA1 1JW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JULIAN CHARLES GROUP LIMITED (until 18/05/2023)
JULIAN CHARLES GROUP LIMITED (until 18/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2022 | 14/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN MOULSDALE | Sep 1969 | British | Director | 2020-06-18 | CURRENT |
| MR STEPHEN EDWARDS | Feb 1979 | British | Director | 2020-12-17 | CURRENT |
| MR CHARLES FREDRIC GREIBACH | Apr 1950 | British | Director | 2017-11-01 UNTIL 2020-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Skg Capital Nominees Limited | 2020-06-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Charles Frederic Greibach | 2017-11-01 - 2020-06-18 | 4/1950 | Manchester |
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 |
|---|---|---|---|
| Julian Charles Group Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-06 | 31-10-2021 | £-1,622,856 equity |
| JULIAN_CHARLES_GROUP_LIMI - Accounts | 2021-10-30 | 31-10-2020 | £-1,621,106 equity |