INDEPENDENT HOLDINGS LIMITED
INDEPENDENT HOLDINGS LIMITED is an active private limited company, incorporated on 14 July 2003. The nature of the business is Activities of head offices. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INDEPENDENT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04831216 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O WATSON ASSOCIATES |
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Address Line 2 | 30-34 NORTH STREET |
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Post Town | HAILSHAM |
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County | EAST SUSSEX |
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Postcode | BN27 1DN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 11/08/2016 |
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Last Made Up Date | 14/07/2015 |
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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)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
INDEPENDENT HOLDINGS LIMITED
Directors
(The company's officers)
MR JOHN ADRIAN BIGGS
(~68 year old British national)
33 KEWHURST AVENUE, BEXHILL ON SEA, EAST SUSSEX, TN39 3BH
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/2003
MRS NORMA BIGGS
(~64 year old British national)
33 KEWHURST AVENUE, BEXHILL ON SEA, EAST SUSSEX, TN39 3BH
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/2003
MRS NORMA BIGGS
(~64 year old British national)
33 KEWHURST AVENUE, BEXHILL ON SEA, EAST SUSSEX, TN39 3BH
- Current Secretary
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/2003
Shareholders
(Persons of Significant Control)
Mr John Adrian Biggs
(~68 year old British national)
C/O Watson Associates, 30-34 North Street, Hailsham, East Sussex, BN27 1DN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Norma Biggs
(~64 year old British national)
C/O Watson Associates, 30-34 North Street, Hailsham, East Sussex, BN27 1DN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Brannigan Scott Biggs
(~30 year old British national)
C/O Watson Associates, 30-34 North Street, Hailsham, East Sussex, BN27 1DN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/07/2023
Connections
(Shared officers)
THE INDEPENDENT HEATING COMPANY LIMITED
- MR JOHN ADRIAN BIGGS
- MRS NORMA BIGGS
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)
INDEPENDENT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN27 1DN.
Map of INDEPENDENT HOLDINGS LIMITED at local scale
Map of INDEPENDENT HOLDINGS LIMITED at district scale
More Companies in BN27 1DN
Other companies with registered offices in BN27 1DN:
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)