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
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 |
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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 |