845 HOLDINGS LIMITED
845 HOLDINGS LIMITED is an active private limited company, incorporated on 26 May 2016. The nature of the business includes Financial management and one other classification. The company's registered office is on Old Acres Lane, Reading. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. 845 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10200806 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/05/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 OLD ACRES LANE |
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Address Line 2 | CHARVIL |
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Post Town | READING |
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Country | ENGLAND |
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Postcode | RG10 9QZ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 23/06/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70221 - Financial management
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
845 HOLDINGS LIMITED
Directors
(The company's officers)
MRS PENELOPE JANE LUCAS
(~52 year old Australian national)
2 OLD ACRES LANE, CHARVIL, READING, RG10 9QZ, ENGLAND
- Current Director
- Gives occupation as TRAINER
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2016
MR STEPHEN JAMES LUCAS
(~51 year old Australian national)
2 OLD ACRES LANE, CHARVIL, READING, RG10 9QZ, ENGLAND
- Current Director
- Gives occupation as CONSULTING AND FINANCE
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2016
Shareholders
(Persons of Significant Control)
Mr Stephen James Lucas
(~51 year old Australian national)
2, Old Acres Lane, Charvil, Reading, RG10 9QZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/05/2016
Mrs Penelope Jane Lucas
(~52 year old Australian national)
2, Old Acres Lane, Charvil, Reading, RG10 9QZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/05/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
845 HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG10 9QZ.
Map of 845 HOLDINGS LIMITED at local scale
Map of 845 HOLDINGS LIMITED at district scale
More Companies in RG10 9QZ
Other companies with registered offices in RG10 9QZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)