MASS HOLDINGS LIMITED

MASS HOLDINGS LIMITED is an active private limited company, incorporated on 3 September 1993. The nature of the business is Non-trading company. The company's registered office is on Molly Millars Close, Wokingham. 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. MASS HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	INNOVATION HOUSE
Address Line 2	MOLLY MILLARS CLOSE
Post Town	WOKINGHAM
County	BERKSHIRE
Postcode	RG41 2RX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

MASS HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID JAMES BOLT (BSC MSC MBA)

(~74 year old British national)

GABLE END, 85 NEW WOKINGHAM ROAD, CROWTHORNE, BERKSHIRE, RG45 6JN

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 07/09/1993

ANDREW MARK TAYLOR

(~59 year old British national)

NORTHVIEW, HAWTHORN LANE, SEVENOAKS, KENT, TN13 3DB

Current Director
Gives occupation as DEVELOPMENT DIRECTOR

Appointed on 12/01/1999

ANDREW MARK TAYLOR

(~59 year old British national)

NORTHVIEW, HAWTHORN LANE, SEVENOAKS, KENT, TN13 3DB

Current Secretary
Gives occupation as DEVELOPMENT DIRECTOR

Appointed on 31/03/2006

Shareholders

(Persons of Significant Control)

Mr David James Bolt

(~74 year old British national)

Gable End, 85 New Wokingham Road, Crowthorne, Berkshire, RG45 6JN

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

APARTMENTINTHECITY LIMITED

MR DAVID JAMES BOLT (BSC MSC MBA)

HOME PRODUCTS SOLUTIONS LIMITED

MR DAVID JAMES BOLT (BSC MSC MBA)

MANTLE LIMITED

MR DAVID JAMES BOLT (BSC MSC MBA)

MASS INFORMATION SYSTEMS LIMITED

MR DAVID JAMES BOLT (BSC MSC MBA)
ANDREW MARK TAYLOR

Source: Companies House

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)