LIMB HOLDING LTD
THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD GU1 1UN- Liquidation
- Private Limited Company
- Company No. 09498780
- Last Updated: 01 Mar 2024
Company Profile
LIMB HOLDING LTD was incorporated on Thursday, March 19, 2015 as a Private Limited Company with registered address in GUILDFORD. LIMB HOLDING LTD 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 9 years 7 months and 22 days.
| Name | LIMB HOLDING LTD |
|---|---|
| Company number | 09498780 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN |
|---|---|
| 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 |
|---|---|
| Mr Nicholas John Samuel Harries Nationality: British, |
Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Jennifer Michelle Smithson Nationality: British |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Andrew Jonathan Conder Nationality: British |
Dates: Wednesday, January 8, 2020 - Thursday, April 28, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Teresa Jane Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Michelle Victoria Nevett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Miss Georgina Elizabeth Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LIMB HOLDING LTD | 19 Mar 2015 |