| Company Name | Needen Holdings Ltd |
|---|---|
| Director | Kevin Bernard Moran |
| Company Status | Active |
| Company Number | 12604423 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2020(3 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Kevin Bernard Moran |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakwood 9 Groby Place Altrincham Cheshire WA14 4AL |
Location
| Registered Address | Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 22 February 2024 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 23 May 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 23 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 21 June 2022 | Memorandum and Articles of Association (28 pages) |
| 21 June 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 21 June 2022 | Resolutions
|
| 17 June 2022 | Second filing of Confirmation Statement dated 21 May 2021 (3 pages) |
| 17 June 2022 | Change of details for Mr Kevin Bernard Moran as a person with significant control on 1 December 2021 (2 pages) |
| 17 June 2022 | Change of share class name or designation (2 pages) |
| 16 June 2022 | Confirmation statement made on 21 May 2022 with updates (5 pages) |
| 16 June 2022 | Notification of Eleanor Martina Moran as a person with significant control on 1 December 2021 (2 pages) |
| 16 June 2022 | Change of details for Mr Kevin Bernard Moran as a person with significant control on 1 December 2021 (2 pages) |
| 8 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 21 May 2021 | Confirmation statement made on 21 May 2021 with updates
|
| 21 January 2021 | Statement of capital following an allotment of shares on 9 December 2020
|
| 29 December 2020 | Cancellation of shares. Statement of capital on 8 December 2020
|
| 25 August 2020 | Statement of capital following an allotment of shares on 12 August 2020
|
| 27 May 2020 | Change of details for Mr Kevin Bernard Moran as a person with significant control on 15 May 2020 (2 pages) |
| 26 May 2020 | Director's details changed for Mr Kevin Bernard Moran on 15 May 2020 (2 pages) |
| 15 May 2020 | Incorporation
Statement of capital on 2020-05-15
|