LIMB HOLDING LTD is a business entity registered at Companies House, UK, with entity identifier is 09498780. The registration start date is March 19, 2015. The current status is Active.
Company Number | 09498780 |
Company Name | LIMB HOLDING LTD |
Registered Address |
52 Brook Street London W1K 5DS England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2015-03-19 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-16 |
Returns Last Update | 2016-03-19 |
Confirmation Statement Due Date | 2021-02-19 |
Confirmation Statement Last Update | 2020-01-08 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
52 BROOK STREET |
Post Town | LONDON |
Post Code | W1K 5DS |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ACTE UK LIMITED | 52 Brook Street, London, W1K 5DS, England |
WORKOFO LTD | 52 Brook Street, London, W1K 5DS, United Kingdom |
BIRKWELLS LAW LTD | 52 Brook Street, London, W1K 5DS, United Kingdom |
SCRATCH THAT STUDIO LTD | 52 Brook Street, London, W1K 5DS, England |
HOLDCO DK LIMITED | 52 Brook Street, London, W1K 5DS, England |
HOLDCO SKANDIUM DK LIMITED | 52 Brook Street, London, W1K 5DS, England |
HOPEHEAD LIMITED | 52 Brook Street, London, W1K 5DS, England |
KEYSTONE CAPITAL LIMITED | 52 Brook Street, Mayfair, London, W1K 5DS, United Kingdom |
KOREA STAR SHOP LTD. | 52 Brook Street, London, W1K 5DS, England |
TACTILE GAMES LIMITED | 52 Brook Street, London, W1K 5DS, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COSEC DIRECT LTD | Secretary (Active) | 73 Watling Street, London, England, EC4M 9BJ | / 19 March 2015 |
/ |
|
BIRKELAND, Mikkel Egede | Director (Active) | Cosec Direct Limited, 73 Watling Street, London, England, EC4M 9BJ | March 1971 / 19 March 2015 |
Danish / Denmark |
Managing Director |
ERIKSEN, Hans-Henrik Horsted | Director (Active) | 73 Watling Street, London, England, EC4M 9BJ | March 1960 / 19 March 2015 |
Danish / Denmark |
Managing Director |
GRANT, Teresa Jane | Director (Active) | Cosec Direct Limited, 73 Watling Street, London, England, EC4M 9BJ | December 1960 / 19 March 2015 |
British / Scotland |
Director |
NEVETT, Michelle Victoria | Director (Active) | Cosec Direct Limited, 73 Watling Street, London, England, EC4M 9BJ | October 1983 / 19 March 2015 |
British / England |
Director |
Post Town | LONDON |
Post Code | W1K 5DS |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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