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The Open Database Of The Corporate World

ABSOLUTELY HOLDINGS LTD

Company Number
06640131
Status
Active
Incorporation Date
8 July 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 9 Worton Park
    Cassington
  • Witney
  • OX29 4SX
  • Oxfordshire
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Jonathan Michael Laughton controls United Kingdom flag ABSOLUTELY HOLDINGS LTD (United Kingdom, 8 Jul 2008- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-28 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-08-16 Confirmation Statement Confirmation statement made on 2017-08-15 with no updates details
2017-08-07 Change of accounting reference date Current accounting period shortened from 2017-12-31 to 2017-08-31 details
2016-10-28 Appointment of director Appointment of Mrs Rachel Kim Laughton as a director on 2016-03-01 details
2016-09-26 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-17 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-08-17 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2016-08-16 Registration of a charge Registration of charge 066401310004, created on 2016-08-16 details
2016-08-15 Confirmation Statement Confirmation statement made on 2016-08-15 with updates details
2016-07-20 Confirmation Statement Confirmation statement made on 2016-07-08 with updates details
2015-09-29 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-08-04 Annual Return Annual return made up to 2015-07-08 with full list of shareholders details
2014-07-30 Annual Return Annual return made up to 2014-07-08 with full list of shareholders details
2014-06-11 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-09-09 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-07-31 Annual Return Annual return made up to 2013-07-08 with full list of shareholders details
2012-08-07 Annual Return Annual return made up to 2012-07-08 with full list of shareholders details
2012-01-28 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2012-01-21 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2012-01-11 Change of accounting reference date Previous accounting period extended from 2011-07-31 to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 30 2017

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