OLD COMPANY 14 LIMITED
HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN HP16 9RD- Dissolved
- Private Limited Company
- Company No. 03410900
- Last Updated: 29 Jun 2021
Company Profile
OLD COMPANY 14 LIMITED was incorporated on Wednesday, July 23, 1997 as a Private Limited Company with registered address in GREAT MISSENDEN. OLD COMPANY 14 LIMITED has the status: Dissolved and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 23 years 2 months and 21 days.
| Name | OLD COMPANY 14 LIMITED |
|---|---|
| Company number | 03410900 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1997 |
| 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
|
| Aut Holdings Limited 122 Leadenhall Street, EC3V 4AG |
Dates: Wednesday, April 6, 2016 - Wednesday, December 4, 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 | 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 | 30 July 2019 |
Mortgages
No mortgages have been registered against OLD COMPANY 14 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLD COMPANY 14 LIMITED | 23 Jul 1997 |
| STACE BARR ANGERSTEIN LIMITED | 14 Aug 2019 |