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Humberside Holdings Ltd

Private Limited Company

Humberside Holdings Ltd
Unit 1 Redwood Industrial Estate Kiln Lane
Trondheim Way
Stallingborough
North East Lincolnshire
DN41 8FD
Company NameHumberside Holdings Ltd
Company StatusDissolved 2019
Company Number10199600
Incorporation Date25 May 2016
Dissolution Date5 February 2019 (active for 2 years, 8 months)
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors6
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 December 2017 (6 years, 3 months ago)
Next Accounts Due
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December
Latest Return
Next Return Due

Contact

Registered AddressUnit 1 Redwood Industrial Estate Kiln Lane
Trondheim Way
Stallingborough
North East Lincolnshire
DN41 8FD
Shared Address This company doesn't share its address with any other companies
ConstituencyCleethorpes
RegionYorkshire and The Humber
CountyLincolnshire
Built Up AreaNorth Moss Lane Industrial Estate
ParishStallingborough

Accounts & Returns

Accounts Year End31 December
CategoryAccounts Type Not Available
Latest Accounts31 December 2017 (6 years, 3 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

6

Retired

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

28 September 2017Total exemption full accounts made up to 31 December 2016
31 May 2017Confirmation statement made on 24 May 2017 with updates
8 September 2016Current accounting period shortened from 31 May 2017 to 31 December 2016
12 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share cap increased, share for share exchange agreement approved 28/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 August 2016Statement of capital following an allotment of shares on 28 July 2016
  • GBP 1,000

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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