EACH OTHER CARE HOLDINGS LIMITED
EACH OTHER CARE HOLDINGS LIMITED is an active private limited company, incorporated on 29 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on First Avenue, Doncaster. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Medium. EACH OTHER CARE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 11703770 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/11/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | US15 ARMSTRONG HOUSE FIRST AVENUE |
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| Address Line 2 | DONCASTER FINNINGLEY AIRPORT |
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| Post Town | DONCASTER |
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| Country | ENGLAND |
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| Postcode | DN9 3GA |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | MEDIUM |
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Confirmation Statement
| Next Due Date | 14/08/2024 |
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| Last Made Up Date | 31/07/2023 |
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Return
| Next Due Date | 27/12/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
EACH OTHER CARE HOLDINGS LIMITED
Directors
(The company's officers)
PETER CHRISTIAN MOGELBERG HANSEN
(~48 year old Danish national)
91/97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in DENMARK
Appointed on 29/11/2018
EDWARD SUNNA
(~49 year old Australian national)
91/97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF LEGAL OFFICER
- Usually resident in UNITED ARAB EMIRATES
Appointed on 29/11/2018
Shareholders
(Persons of Significant Control)
Peter Christian Mogelberg Hansen
(~48 year old Danish national)
91/97, Saltergate, Chesterfield, S40 1LA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/11/2018
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)
More Companies in DN9 3GA
Other companies with registered offices in DN9 3GA:
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)
