HIS MAJESTIES HOUSE — 06884623, Pemberton , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	HIS MAJESTIES HOUSE copy copied
Company number	06884623 copy copied
Company status	Active copy copied
Company type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) copy copied
Incorporated on	Wednesday, 22 April 2009 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Tuesday, 22 April 2025 due by Monday, 05 May 2025 Last statement dated Monday, 22 April 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	UNIT B11B, ENTERPRISE HOUSE PEMBERTON BUSINESS CENTRE, RICHMOND HILL, LANC, UNITED KINGDOM, PEMBERTON, WN5 8AA copy copied

Officers

(as of 14.08.2022)

SCOTT, Constantine

Status:	Active
Appointed on:	Wednesday, 22 April 2009
Correspondence address:	Unit B11b, Enterprise House Pemberton Business Centre, Richmond Hill, Pemberton, United Kingdom, Lanc, WN5 8AA
Nationality:	British
Date of birth:	November 1951
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SCOTT, Thelma

Status:	Active
Appointed on:	Wednesday, 22 April 2009
Correspondence address:	Unit B11b, Enterprise House Unit B11b, Enterprise House, Richmond Hill, Pemberton, United Kingdom, Lanc, WN5 8AA
Role:	Secretary

Person with significant control

(as of 25.08.2023)

Mr Constantine Scott

Status:	Active
Notified on:	Saturday, 22 April 2017
Correspondence address:	Unit B11b, Enterprise House Pemberton Business Centre, Richmond Hill, Pemberton, United Kingdom, Lanc, WN5 8AA
Nationality:	British
Date of birth:	November 1951
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust