08785395 LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS LS11 5QR- Liquidation
- Private Limited Company
- Company No. 08785395
- Last Updated: 01 Jan 2024
Company Profile
08785395 LIMITED was incorporated on Thursday, November 21, 2013 as a Private Limited Company with registered address in LEEDS. 08785395 LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 3 days.
| Name | 08785395 LIMITED |
|---|---|
| Company number | 08785395 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Pf Concept International Bv Kabelweg, 2371 DX |
Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Richard Hope-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
voting rights 25 to 50 percent
|
| Mr Philip John Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maven Capital Partners Uk Llp 5 John Dalton Street, M2 6ET |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2339 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| 08785395 LIMITED | 21 Nov 2013 |
| ENSCO 1024 LIMITED | 24 Mar 2014 |
| SPS (EU) HOLDINGS LIMITED | 24 Aug 2020 |