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NUMECENT HOLDINGS LTD - Suite 4 One Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 06646895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 4 One Sceptre House
- Hornbeam Square North
- Harrogate
- North Yorkshire
- HG2 8PB Suite 4 One Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB UK
Management
- Managing Directors
- HARGREAVES, Richard Lawrence, Dr
- HITOMI, Arthur Shingen
- MAYNARD, Stephen John
- NG, Keh Long
- Company secretaries
- ENDEAVOUR VENTURES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-15
- Age Of Company 2008-07-15 15 years
- SIC/NACE
- 62012
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACRESAIL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2021-07-29
- Last Date: 2020-07-15
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NUMECENT HOLDINGS LTD Company Description
- NUMECENT HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 06646895. Its current trading status is "live". It was registered 2008-07-15. It was previously called ACRESAIL LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-15.It can be contacted at Suite 4 One Sceptre House .
Get NUMECENT HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Numecent Holdings Ltd - Suite 4 One Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
- 2008-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-amended-with-accounts-type-total-exemption-full (2021-01-05) - AAMD
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-updates (2019-07-25) - CS01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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capital-allotment-shares (2019-03-09) - SH01
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resolution (2019-01-23) - RESOLUTIONS
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capital-allotment-shares (2019-01-16) - SH01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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confirmation-statement-with-updates (2017-07-24) - CS01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-09) - SH01
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capital-allotment-shares (2016-01-14) - SH01
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confirmation-statement-with-updates (2016-07-26) - CS01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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mortgage-satisfy-charge-full (2016-07-28) - MR04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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capital-allotment-shares (2015-01-29) - SH01
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capital-allotment-shares (2015-02-06) - SH01
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capital-allotment-shares (2015-03-09) - SH01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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capital-allotment-shares (2015-04-15) - SH01
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capital-allotment-shares (2015-09-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
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capital-allotment-shares (2015-10-21) - SH01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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capital-allotment-shares (2015-12-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-01-16) - MEM/ARTS
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capital-allotment-shares (2014-05-22) - SH01
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capital-allotment-shares (2014-03-03) - SH01
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move-registers-to-registered-office-company-with-new-address (2014-07-28) - AD04
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capital-allotment-shares (2014-08-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-person-director-company-with-change-date (2014-07-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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resolution (2013-10-21) - RESOLUTIONS
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capital-allotment-shares (2013-02-14) - SH01
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capital-allotment-shares (2013-03-15) - SH01
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second-filing-of-form-with-form-type (2013-04-02) - RP04
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capital-allotment-shares (2013-12-03) - SH01
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second-filing-of-form-with-form-type-made-up-date (2013-04-02) - RP04
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resolution (2013-04-04) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2013-04-08) - AA01
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capital-allotment-shares (2013-05-07) - SH01
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capital-allotment-shares (2013-05-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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capital-allotment-shares (2013-06-25) - SH01
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capital-allotment-shares (2013-06-11) - SH01
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capital-allotment-shares (2013-06-05) - SH01
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appoint-person-director-company-with-name (2013-06-13) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-27) - SH01
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resolution (2012-01-30) - RESOLUTIONS
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memorandum-articles (2012-01-30) - MEM/ARTS
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capital-allotment-shares (2012-01-30) - SH01
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
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capital-allotment-shares (2012-07-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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capital-allotment-shares (2012-11-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-11) - SH01
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move-registers-to-sail-company (2011-11-03) - AD03
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change-sail-address-company (2011-11-03) - AD02
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legacy (2011-10-12) - MG01
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capital-allotment-shares (2011-04-05) - SH01
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capital-allotment-shares (2011-05-19) - SH01
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capital-allotment-shares (2011-06-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA
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change-corporate-secretary-company-with-change-date (2011-08-04) - CH04
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change-person-director-company-with-change-date (2011-08-04) - CH01
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capital-allotment-shares (2011-10-20) - SH01
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change-of-name-notice (2011-09-19) - CONNOT
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resolution (2011-09-19) - RESOLUTIONS
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certificate-change-of-name-company (2011-09-21) - CERTNM
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resolution (2011-09-22) - RESOLUTIONS
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capital-allotment-shares (2011-09-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-19) - SH01
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capital-allotment-shares (2010-04-14) - SH01
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termination-director-company-with-name (2010-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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capital-allotment-shares (2010-03-18) - SH01
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resolution (2010-02-24) - RESOLUTIONS
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legacy (2010-05-10) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-05-14) - AA
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termination-director-company-with-name (2010-06-01) - TM01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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capital-allotment-shares (2010-12-22) - SH01
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termination-director-company-with-name (2010-11-01) - TM01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-10-27) - AR01
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capital-allotment-shares (2010-10-13) - SH01
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appoint-person-director-company-with-name (2010-08-27) - AP01
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capital-allotment-shares (2010-07-08) - SH01
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termination-director-company-with-name (2010-10-01) - TM01
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resolution (2010-06-22) - RESOLUTIONS
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capital-allotment-shares (2010-06-17) - SH01
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legacy (2010-06-17) - MG02
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capital-allotment-shares (2010-06-02) - SH01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 288a
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legacy (2009-06-18) - 88(2)
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legacy (2009-06-06) - 88(2)
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legacy (2009-06-06) - 288a
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legacy (2009-04-05) - 88(2)
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legacy (2009-02-18) - 395
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legacy (2009-03-26) - 288a
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legacy (2009-08-12) - 288c
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legacy (2009-08-12) - 190
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capital-allotment-shares (2009-10-21) - SH01
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legacy (2009-08-12) - 353
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legacy (2009-08-12) - 287
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termination-director-company-with-name (2009-11-02) - TM01
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legacy (2009-09-21) - 353
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legacy (2009-09-21) - 190
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legacy (2009-09-21) - 288a
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legacy (2009-09-21) - 287
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capital-allotment-shares (2009-10-06) - SH01
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legacy (2009-08-19) - 88(2)
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legacy (2009-08-12) - 363a
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legacy (2009-08-25) - 225
keyboard_arrow_right 2008
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legacy (2008-08-22) - 288a
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legacy (2008-08-01) - 287
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legacy (2008-08-04) - 288b
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legacy (2008-08-07) - 288a
-
legacy (2008-08-27) - 395
-
legacy (2008-09-02) - 88(2)
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resolution (2008-09-02) - RESOLUTIONS
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legacy (2008-09-02) - 123
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legacy (2008-09-02) - 287
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legacy (2008-11-20) - 403b
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resolution (2008-12-15) - RESOLUTIONS
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incorporation-company (2008-07-15) - NEWINC