Accendo Holdings Ltd

Company Registration Number: 09631389

Company registered in England and Wales

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Accendo Holdings Ltd is a Private Company Limited by Shares first registered on 10 June 2015. Its current registered address is in London.

Registered Address

1 ALIE STREET
LONDON
ENGLAND
E1 8DE

There are 211 companies currently registered at this postcode, including this one.

All companies at E1 8DE

Registration Data

Company Number

09631389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

GROUP

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £630,295£571,269
of which Cash £195,330£151,261
Total Assets £630,295£571,269
Current Liabilities £525,949£318,825
Net Current Assets £104,346£252,444
Total Net Worth £126,123£281,557

Previous Names

No previous names

Company Officers

  • MENEGATOS, Charles Nicholas

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    1 Alie Street
    London
    E1 8DE
    England

  • WHITE, Gregory Paul

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    1 Alie Street
    London
    E1 8DE
    England

  • ZAMAN, Shahad Umar-Latif

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    1 Alie Street
    London
    E1 8DE
    England

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

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X690WPNS. Transaction: MzE3ODUyNTAwMGFkaXF6a2N4.

  2. 3 April 2017 Statement of capital on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Capital. Type: SH19. Barcode: A63EV0WI. Transaction: MzE3MjY3NDEwMGFkaXF6a2N4.

  3. 3 April 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S63FZ1HV. Transaction: MzE3MjY3Mzk1OWFkaXF6a2N4.

  4. 3 April 2017 Solvency Statement dated 23/03/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S63FZ1HN. Transaction: MzE3MjY3MzgyMWFkaXF6a2N4.

  5. 3 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzRVYwV0FhZGlxemtjeA.

  6. 8 November 2016 Group of companies' accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5IMWKPE. Transaction: MzE2MTE0ODk5N2FkaXF6a2N4.

  7. 11 July 2016 Previous accounting period shortened from 30 June 2016 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X5B09M6H. Transaction: MzE1MjY4MjIwOGFkaXF6a2N4.

  8. 7 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKM0M1. Transaction: MzE1MjI4MzA4N2FkaXF6a2N4.

  9. 8 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4LU5ZEZ. Transaction: MzEzNzAxODkzMWFkaXF6a2N4.

  10. 8 December 2015 Statement of capital on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Capital. Type: SH19. Barcode: A4LSZ7TN. Transaction: MzEzNzAxODgzMWFkaXF6a2N4.

  11. 8 December 2015 Solvency Statement dated 04/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4LU5ZER. Transaction: MzEzNzAxODczOWFkaXF6a2N4.

  12. 8 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMU1o3VEZhZGlxemtjeA.

  13. 8 December 2015 Statement of capital on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Capital. Type: SH19. Barcode: A4LSZ7SZ. Transaction: MzEzNzAxNzk3MWFkaXF6a2N4.

  14. 1 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4KXJW8A. Transaction: MzEzNjQ3NTAxMWFkaXF6a2N4.

  15. 1 December 2015 Solvency Statement dated 19/11/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4KXJW42. Transaction: MzEzNjQ3NDcwN2FkaXF6a2N4.

  16. 1 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLWTNZMFlhZGlxemtjeA.

  17. 10 November 2015 Statement of capital following an allotment of shares on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Capital. Type: SH01. Barcode: A4IY8Y20. Transaction: MzEzNDM5ODI0NWFkaXF6a2N4.

  18. 1 September 2015 Sub-division of shares on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Capital. Type: SH02. Barcode: A4E5HAM2. Transaction: MzEzMDE0NjQxMWFkaXF6a2N4.

  19. 1 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFNUhBSlVhZGlxemtjeA.

  20. 10 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X497UCL5. Transaction: MzEyNDgwNjUwNWFkaXF6a2N4.

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