OLD COMPANY 13 LIMITED

HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN  HP16 9RD
  • Dissolved
  • Private Limited Company
  • Company No. 02862971
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

OLD COMPANY 13 LIMITED was incorporated on Friday, October 15, 1993 as a Private Limited Company with registered address in GREAT MISSENDEN. OLD COMPANY 13 LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 11 months and 29 days.

Name OLD COMPANY 13 LIMITED
Company number 02862971
Company type Private Limited Company
Incorporation date 15 Oct 1993
Status Dissolved
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 Group Management Limited Great Hampden, HP16 9RD Dates: Wednesday, December 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Amlin Plc 122 Leadenhall Street, EC3V 4AG Dates: Wednesday, April 6, 2016 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 14 October 2019

Mortgages

No mortgages have been registered against OLD COMPANY 13 LIMITED.

Previous Names

Name Change Date
OLD COMPANY 13 LIMITED 15 Oct 1993
AUT HOLDINGS LIMITED 14 Aug 2019