PAMPERBOOK LTD
16-26 ALBERT ROAD, ALBERT ROAD, MIDDLESBROUGH TS1 1QA- Active
- Private Limited Company
- Company No. 12503710
- Last Updated: 01 Mar 2024
Company Profile
PAMPERBOOK LTD was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in MIDDLESBROUGH. PAMPERBOOK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 12 days.
| Name | PAMPERBOOK LTD |
|---|---|
| Company number | 12503710 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-26 ALBERT ROAD ALBERT ROAD MIDDLESBROUGH TS1 1QA |
|---|---|
| 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 |
|---|---|
| Benson Group Investments Limited Albert Road, TS1 1QA |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Leader Group Investments Limited Whitby Street South, TS24 7LH |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Northern Stable Limited TS1 1QA |
Dates: Monday, March 9, 2020 - Wednesday, May 26, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAMPERBOOK LTD.
Previous Names
| Name | Change Date |
|---|---|
| PAMPERBOOK LTD | 09 Mar 2020 |
| ENDEAVOUR156 LIMITED | 28 May 2020 |