INNOCENCE HOLDINGS LIMITED

Profile INNOCENCE HOLDINGS LIMITED

Actual on 01.04.2021
Company name
INNOCENCE HOLDINGS LIMITED
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Company number
04184652
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 26 June 2021 due by Saturday, 10 July 2021

Last statement dated Friday, 26 June 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, ESSEX, CHELMSFORD, CM3 5TQ
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PSC and Officers INNOCENCE HOLDINGS LIMITED

Officers

(as of 19.09.2020)

KUMAR, Ramesh
Status: Active
Appointed on: Wednesday, 07 July 2004
Correspondence address: 50 Warwick Square, London, SW1V 2AJ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Clothing
Country of residence: United Kingdom
BONAPARTE, Joseph Basil
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Friday, 19 November 2004
Correspondence address: Flat 6 The Triangle, 1 Cromartie Road, London, N19 3SJ
Role: Secretary
TAYLOR, Derek Roy
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Monday, 24 February 2003
Correspondence address: 34 Stanton Close, Orpington, Kent, BR5 4RN
Role: Secretary
BANKS, Sara Chanchal
Status: Not active
Appointed on: Friday, 19 November 2004
Resigned on: Thursday, 03 March 2016
Correspondence address: 1 Coombe Way, Henbury Road, Henbury, United Kingdom, Bristol, BR10 7QE
Nationality: British
Role: Secretary
TAYLOR, Trevor John
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Thursday, 31 March 2011
Correspondence address: 46 Bridge Road, Orpington, Kent, BR5 2BH
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Consultant
DMCS DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Nominee Director
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Ramesh Kumar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14-18 Chelmsford, Essex
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent