15below Holdings Limited

Company Registration Number: 06653749

Company registered in England and Wales

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15below Holdings Limited is a Private Company Limited by Shares first registered on 23 July 2008. Its current registered address is in Brighton.

Registered Address

LYNDEAN HOUSE
43-46 QUEENS ROAD
BRIGHTON
BN1 3XB

There are 62 companies currently registered at this postcode, including this one.

All companies at BN1 3XB

Registration Data

Company Number

06653749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £1,993£1,993£1,993£1,993£1,993£1,993£1,993£1,993
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £1,993£1,993£1,993£1,993£1,993£1,993£1,993£1,993
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £1,993£1,993£1,993£1,993£1,993£1,993£1,993£1,993

Previous Names

No previous names

Company Officers

  • KEY, Nicholas

    Secretary

    Appointed on 23 July 2008

     

    Lyndean House
    43-46 Queens Road
    Brighton
    BN1 3XB

  • CLYNES, John

    Director

    Appointed on 23 July 2008

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1973

    Lyndean House
    43-46 Queens Road
    Brighton
    BN1 3XB

  • EVANS, Ruslan Anthony Holte

    Director

    Appointed on 23 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    C/O 1
    Russell Street
    Stony Stratford
    Milton Keynes
    MK11 1BT

  • KEY, Nicholas

    Director

    Appointed on 23 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    Lyndean House
    43-46 Queens Road
    Brighton
    BN1 3XB

  • BREWER, Suzanne

    Secretary

    Appointed on 23 July 2008

    Resigned on 23 July 2008

    Somerset House
    6070 Birmingham Business Park
    Birmingham
    B37 7BF
    England

  • BREWER, Kevin Michael

    Director

    Appointed on 23 July 2008

    Resigned on 23 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMPB56. Transaction: MzE1NDg0NzQ2MWFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1M1GQ. Transaction: MzE1NDc2ODY5NmFkaXF6a2N4.

  3. 9 August 2016 Director's details changed for Nicholas Key on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: CH01. Barcode: X5D1JNK3. Transaction: MzE1NDczNjUxMWFkaXF6a2N4.

  4. 9 August 2016 Director's details changed for John Clynes on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: CH01. Barcode: X5D1JNJM. Transaction: MzE1NDczNjUwMWFkaXF6a2N4.

  5. 26 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxME5BRUdhZGlxemtjeA.

  6. 26 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A510NAE8. Transaction: MzE0MjgyODE3MmFkaXF6a2N4.

  7. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EIDYUI. Transaction: MzEzMDEzNTA1NGFkaXF6a2N4.

  8. 28 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMA883. Transaction: MzEyNzkxNzY3OWFkaXF6a2N4.

  9. 6 February 2015 Director's details changed for John Clynes on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: X40OCVGX. Transaction: MzExNjgzOTIwN2FkaXF6a2N4.

  10. 3 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaUUZCMFhhZGlxemtjeA.

  11. 3 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3ZQFB15. Transaction: MzExNjU4ODM1OWFkaXF6a2N4.

  12. 28 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1N6PE. Transaction: MzEwNDU0OTU0OWFkaXF6a2N4.

  13. 3 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX9UZ7. Transaction: MzEwMzA1NTQ0NGFkaXF6a2N4.

  14. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS7VJM. Transaction: MzA4NTE5MjU4NmFkaXF6a2N4.

  15. 25 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCFB09. Transaction: MzA4MjE1MTk1OWFkaXF6a2N4.

  16. 26 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYKQGJ. Transaction: MzA2MTQyNzY3OWFkaXF6a2N4.

  17. 26 July 2012 Secretary's details changed for Nicholas Key on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH03. Barcode: X1DYKQ9K. Transaction: MzA2MTQyNzU0MWFkaXF6a2N4.

  18. 26 July 2012 Director's details changed for Nicholas Key on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH01. Barcode: X1DYKPVT. Transaction: MzA2MTQyNzQxNmFkaXF6a2N4.

  19. 26 July 2012 Director's details changed for John Clynes on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH01. Barcode: X1DYKPT6. Transaction: MzA2MTQyNzM0NWFkaXF6a2N4.

  20. 20 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFLP80. Transaction: MzA1OTQ3MDE4OWFkaXF6a2N4.

  21. 2 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XDHUMWCF. Transaction: MzA0MTQ3MjQ1OGFkaXF6a2N4.

  22. 24 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACNVFUER. Transaction: MzAzNzY3NjA2NGFkaXF6a2N4.

  23. 13 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTE1NzU0NGFkaXF6a2N4.

  24. 13 October 2010 Cancellation of shares. Statement of capital on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Capital. Type: SH06. Barcode: AV8E3O7P. Transaction: MzAyNTE1NzMwMGFkaXF6a2N4.

  25. 13 October 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AV8E1O7N. Transaction: MzAyNTE1NzI1MWFkaXF6a2N4.

  26. 6 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XU3BQMBS. Transaction: MzAyMDg5ODg0NGFkaXF6a2N4.

  27. 13 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A14ZUJTK. Transaction: MzAxNTQ4MDY3MWFkaXF6a2N4.

  28. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2N82DOP. Transaction: MjA0MjQxMTUxNWFkaXF6a2N4.

  29. 5 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RSHC5E. Transaction: MjAzODY0NzU4N2FkaXF6a2N4.

  30. 5 August 2009 Director's change of particulars / nicholas key / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0RSGC5D. Transaction: MjAzODY0Njg0MmFkaXF6a2N4.

  31. 5 August 2009 Secretary's change of particulars / nicholas key / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0RSFC5C. Transaction: MjAzODY0NjgzOWFkaXF6a2N4.

  32. 22 August 2008 Nc inc already adjusted 23/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ARNI82GW. Transaction: MjAxMTY5MTU2MmFkaXF6a2N4.

  33. 12 August 2008 Secretary appointed nicholas key [View PDF]

    Category: Officers. Type: 288a. Barcode: AWZU824D. Transaction: MjAxMDgyODE0OWFkaXF6a2N4.

  34. 12 August 2008 Director appointed john clynes [View PDF]

    Category: Officers. Type: 288a. Barcode: AWZU924E. Transaction: MjAxMDgyNzU5NmFkaXF6a2N4.

  35. 12 August 2008 Director appointed ruslan anthony holte evans [View PDF]

    Category: Officers. Type: 288a. Barcode: AWZU624B. Transaction: MjAxMDgyNzUwMmFkaXF6a2N4.

  36. 12 August 2008 Director appointed nicholas key [View PDF]

    Category: Officers. Type: 288a. Barcode: AWZU724C. Transaction: MjAxMDgyNzM4N2FkaXF6a2N4.

  37. 12 August 2008 Accounting reference date shortened from 31/07/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWZUL24Q. Transaction: MjAxMDgyNzM0N2FkaXF6a2N4.

  38. 12 August 2008 Ad 23/07/08\gbp si [email protected]=1992\gbp ic 1/1993\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWZUI24N. Transaction: MjAxMDgyNzI5MGFkaXF6a2N4.

  39. 12 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDgyNjY1NWFkaXF6a2N4.

  40. 29 July 2008 Appointment terminated secretary suzanne brewer [View PDF]

    Category: Officers. Type: 288b. Barcode: A4O0T1SO. Transaction: MjAwOTg1MjQ1NmFkaXF6a2N4.

  41. 29 July 2008 Appointment terminated director kevin brewer [View PDF]

    Category: Officers. Type: 288b. Barcode: A4O0S1SN. Transaction: MjAwOTg1MjQwM2FkaXF6a2N4.

  42. 29 July 2008 Registered office changed on 29/07/2008 from somerset house 6070 birmingham business park birmingham B37 7BF [View PDF]

    Category: Address. Type: 287. Barcode: A4O0Q1SL. Transaction: MjAwOTg1MjMyMWFkaXF6a2N4.

  43. 23 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFKLC1MG. Transaction: MjAwOTQ3OTg1N2FkaXF6a2N4.

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