888 Holdings Limited

Company Registration Number: 05426199

Company registered in England and Wales

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888 Holdings Limited is a Private Company Limited by Shares first registered on 15 April 2005. Its current registered address is in London.

Registered Address

LUC CHEUNG
12 THE PAVEMENT
LONDON
SW4 0HY

There are 23 companies currently registered at this postcode, including this one.

All companies at SW4 0HY

Registration Data

Company Number

05426199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £40,000£40,000£0£0£0£48,000£0£0£0£0£0
Current Assets £1,943,967£1,943,967£1,936,619£2,414,314£2,251,992£1,888,067£1,550,000£3,215,819£3,551,697£1,000£1,000
of which Cash £0£0£0£356,733£229,322£0£0£1,683,967£3,198,550£0£0
Total Assets £1,983,967£1,983,967£1,936,619£2,414,314£2,251,992£1,936,067£1,550,000£3,215,819£3,551,697£1,000£1,000
Current Liabilities £0£0£69,652£478,726£345,357£29,100£1,579,100£832,696£1,055,770£30,100£30,100
Net Current Assets £1,943,967£1,943,967£1,866,967£1,935,588£1,906,635£1,858,967£-29,100£2,383,123£2,495,927£-29,100£-29,100
Total Net Worth £1,983,967£1,983,967£1,906,967£1,936,559£1,914,635£1,906,967£11,000£2,503,662£2,652,177£1,000£1,000

Previous Names

No previous names

Company Officers

  • CHEUNG TSANG HEE, Gisele

    Secretary

    Appointed on 15 April 2005

     

    Beacon House
    18 West View Road
    Warlingham
    Surrey
    CR6 9JD

  • CHEUNG TSANG HEE, Gisele

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: September 1956

    Beacon House
    18 West View Road
    Warlingham
    Surrey
    CR6 9JD

  • CHEUNG TSANG HEE, Luc

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: October 1953

    Beacon House
    18 West View Road
    Warlingham
    Surrey
    CR6 9JD

  • CHEUNG TSANG HEE, Tessa Melanie

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    Beacon House
    18 West View Road
    Warlingham
    Surrey
    CR6 9JD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2005

    Resigned on 15 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • CHEUNG TSANG HEE, Christian

    Director

    Appointed on 15 April 2005

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Travel Agent

    Month of birth: September 1945

    Rue Habitat
    Pereybere
    Grand Bay
    Mauritius

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2005

    Resigned on 15 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L65B8WJC. Transaction: MzE3NTA0NjY4MWFkaXF6a2N4.

  2. 18 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L6INN. Transaction: MzE3MzcwMDcyNGFkaXF6a2N4.

  3. 3 May 2016 Director's details changed for Mrs Gisele Cheung Tsang Hee on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH01. Barcode: X567IFM0. Transaction: MzE0NzY4ODA2OWFkaXF6a2N4.

  4. 3 May 2016 Director's details changed for Mr Luc Cheung Tsang Hee on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH01. Barcode: X567IEKR. Transaction: MzE0NzY4Nzg4MGFkaXF6a2N4.

  5. 22 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55HBH97. Transaction: MzE0Njk5MzAyOWFkaXF6a2N4.

  6. 23 February 2016 Director's details changed for Miss Tessa Melanie Cheung Tsang Hee on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X51BGX83. Transaction: MzE0MjM5NTcwOGFkaXF6a2N4.

  7. 22 February 2016 Director's details changed for Mr Luc Cheung Tsang Hee on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X51BGW7E. Transaction: MzE0MjM5NTM3MWFkaXF6a2N4.

  8. 12 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A50328WA. Transaction: MzE0MTUyNTMwN2FkaXF6a2N4.

  9. 22 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X47X5FD7. Transaction: MzEyMzc0MjA4MmFkaXF6a2N4.

  10. 17 April 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44I6G54. Transaction: MzEyMTA1NzAzMWFkaXF6a2N4.

  11. 17 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZFCGQ. Transaction: MzA5ODQzNTUxNGFkaXF6a2N4.

  12. 28 January 2014 Group of companies' accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30C5U1K. Transaction: MzA5MzQ3MzkwNmFkaXF6a2N4.

  13. 23 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28YNEJU. Transaction: MzA3ODQ5ODQ1NGFkaXF6a2N4.

  14. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26LQVR5. Transaction: MzA3Njk0NzQ3MGFkaXF6a2N4.

  15. 8 June 2012 Current accounting period shortened from 31 August 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: A1A5ODOW. Transaction: MzA1ODgxNTY1MmFkaXF6a2N4.

  16. 11 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18B06WO. Transaction: MzA1NzI5Njk5NmFkaXF6a2N4.

  17. 10 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18NXM88. Transaction: MzA1NzI4MDc0OWFkaXF6a2N4.

  18. 10 May 2012 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NXM80. Transaction: MzA1NzI4MDY5MWFkaXF6a2N4.

  19. 23 February 2012 Previous accounting period extended from 31 July 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X13AAXRL. Transaction: MzA1Mjk4Njk1N2FkaXF6a2N4.

  20. 21 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XEZX4THL. Transaction: MzAzNjAyNTY2NGFkaXF6a2N4.

  21. 12 April 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L8CSNT4H. Transaction: MzAzNTQ2NzUzOGFkaXF6a2N4.

  22. 30 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XPXTAJLQ. Transaction: MzAxNDY5ODQ0M2FkaXF6a2N4.

  23. 3 February 2010 Group of companies' accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LT4CXH2A. Transaction: MzAwODYxNDMxM2FkaXF6a2N4.

  24. 14 July 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOQLBJJ. Transaction: MjAzNzA3ODI1OWFkaXF6a2N4.

  25. 9 July 2009 Appointment terminated director christian cheung tsang hee [View PDF]

    Category: Officers. Type: 288b. Barcode: PBZWABEU. Transaction: MjAzNjgzOTU0MGFkaXF6a2N4.

  26. 8 April 2009 Accounting reference date extended from 30/04/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6VPN8TO. Transaction: MjAzMDMwNDA0OWFkaXF6a2N4.

  27. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8QKD7QD. Transaction: MjAyNzE4OTQ1NGFkaXF6a2N4.

  28. 23 September 2008 Gbp ic 1000/875\15/08/08\gbp sr [email protected]=125\ [View PDF]

    Category: Capital. Type: 169. Barcode: ACE193DQ. Transaction: MjAxMzk3OTA4NWFkaXF6a2N4.

  29. 8 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4AKZIB. Transaction: MjAwNDg5OTYzN2FkaXF6a2N4.

  30. 4 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MjIzMmFkaXF6a2N4.

  31. 1 June 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY2NDM0OGFkaXF6a2N4.

  32. 11 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcyMzUwN2FkaXF6a2N4.

  33. 10 July 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwMTYxN2FkaXF6a2N4.

  34. 10 July 2006 Ad 19/06/05--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzc5Nzc5NWFkaXF6a2N4.

  35. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY4Nzc3MWFkaXF6a2N4.

  36. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQwODQ2NGFkaXF6a2N4.

  37. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA3MjUzOWFkaXF6a2N4.

  38. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIwNTQ4MWFkaXF6a2N4.

  39. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY4Nzc3MGFkaXF6a2N4.

  40. 29 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAwNzIzM2FkaXF6a2N4.

  41. 15 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzM5ODgzNWFkaXF6a2N4.

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