NEEDLERS HOLDINGS LIMITED
FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON N1C 4AG- Active
- Private Limited Company
- Company No. 06929573
- Last Updated: 01 Mar 2024
Company Profile
NEEDLERS HOLDINGS LIMITED was incorporated on Wednesday, June 10, 2009 as a Private Limited Company with registered address in LONDON. NEEDLERS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 15 years 4 months and 28 days.
| Name | NEEDLERS HOLDINGS LIMITED |
|---|---|
| Company number | 06929573 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR TWO PANCRAS SQUARE LONDON N1C 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rs Group International Holdings Limited Two Pancras Square, N1C 4AG |
Dates: Wednesday, December 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Angela Kate Needler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 9, 2020
ownership of shares 75 to 100 percent
|
| Mr Alistair John Needler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 9, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEEDLERS HOLDINGS LIMITED | 10 Jun 2009 |