BINDEFELD HOLDINGS LIMITED
BINDEFELD HOLDINGS LIMITED is an active private limited company, incorporated on 20 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stanier Way, Derby. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BINDEFELD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11737300 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/12/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CHARTER HOUSE, WYVERN COURT STANIER WAY |
---|
Address Line 2 | WYVERN BUSINESS PARK |
---|
Post Town | DERBY |
---|
Country | ENGLAND |
---|
Postcode | DE21 6BF |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 02/01/2025 |
---|
Last Made Up Date | 19/12/2023 |
---|
Return
Next Due Date | 17/01/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BINDEFELD HOLDINGS LIMITED
Directors
(The company's officers)
MRS CLARA LOUISE JACOBS
(~35 year old British national)
80 COMPAIR CRESCENT, IPSWICH, SUFFOLK, IP2 0EH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2018
MRS SUSIE JACOBS
(~37 year old British national)
CHARTER HOUSE, WYVERN COURT STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2018
Shareholders
(Persons of Significant Control)
Mrs Susan Bindefeld-Jacobs
(~37 year old British national)
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, DE21 6BF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/12/2018
Mrs Clara Louise Jacobs
(~35 year old British national)
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, DE21 6BF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/12/2018
Connections
(Shared officers)
- MRS CLARA LOUISE JACOBS
- MRS SUSIE JACOBS
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)
BINDEFELD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DE21 6BF.
Map of BINDEFELD HOLDINGS LIMITED at local scale
Map of BINDEFELD HOLDINGS LIMITED at district scale
More Companies in DE21 6BF
Other companies with registered offices in DE21 6BF:
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)