OLD COMPANY 21 LIMITED
HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN HP16 9RD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00089032
- Last Updated: 01 Mar 2024
Company Profile
OLD COMPANY 21 LIMITED was incorporated on Saturday, June 2, 1906 as a Private Limited Company with registered address in GREAT MISSENDEN. OLD COMPANY 21 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 118 years 4 months and 20 days.
| Name | OLD COMPANY 21 LIMITED |
|---|---|
| Company number | 00089032 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1906 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMPDEN HOUSE GREAT HAMPDEN GREAT MISSENDEN HP16 9RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hampden Plc Great Hampden, HP16 9RD |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Btr Industries Limited Stafford Park 5, TF3 3BL |
Dates: Wednesday, April 6, 2016 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
No mortgages have been registered against OLD COMPANY 21 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLD COMPANY 21 LIMITED | 02 Jun 1906 |
| JOHN MORRIS & SONS,LIMITED | 05 Jul 2023 |