HUDDLED HOLDINGS LIMITED

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Profile HUDDLED HOLDINGS LIMITED

Actual on 01.10.2024
Company name
HUDDLED HOLDINGS LIMITED
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Company number
12596498
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 May 2020
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 11 May 2025 due by Saturday, 24 May 2025

Last statement dated Saturday, 11 May 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
CUMBERLAND COURT, 80 MOUNT STREET, UNITED KINGDOM, NOTTINGHAM, NG1 6HH
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PSC and Officers HUDDLED HOLDINGS LIMITED

Officers

(as of 19.08.2022)

EDMONDSON, Peter John
Status: Active
Appointed on: Wednesday, 27 May 2020
Correspondence address: 76 Church Street, Lancaster, England, LA1 1ET
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: England
HASKINS, Andrew Peter
Status: Active
Appointed on: Friday, 17 July 2020
Correspondence address: 76 Church Street, Lancaster, England, LA1 1ET
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Director
Country of residence: England
HIGGINSON, Martin James
Status: Active
Appointed on: Tuesday, 12 May 2020
Correspondence address: 76 Church Street, Lancaster, England, LA1 1ET
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: England
HIGGINSON, Samuel James
Status: Active
Appointed on: Friday, 17 July 2020
Correspondence address: 76 Church Street, Lancaster, England, LA1 1ET
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Director
Country of residence: England
KENYON, Oliver James Stuart
Status: Active
Appointed on: Friday, 17 July 2020
Correspondence address: 76 Church Street, Lancaster, England, LA1 1ET
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Director
Country of residence: England
STANYON, Emma Jane
Status: Active
Appointed on: Friday, 17 July 2020
Correspondence address: 76 Church Street, Lancaster, England, LA1 1ET
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Joseph Matthew
Status: Active
Appointed on: Friday, 17 July 2020
Correspondence address: 76 Church Street, Lancaster, England, LA1 1ET
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Director
Country of residence: England
WORTLEY, Daniel Frederick Greenfield
Status: Active
Appointed on: Friday, 17 July 2020
Correspondence address: 76 Church Street, Lancaster, England, LA1 1ET
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Missing name
Status: Active
Notified on: Friday, 17 July 2020
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Friday, 17 July 2020
Legal form: Persons With Significant Control Statement
Mr Martin James Higginson
Status: Not active
Notified on: Tuesday, 12 May 2020
Correspondence address: 76 Lancaster, England
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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