THE APPOINTMENT LINE (HOLDINGS) LIMITED
THE APPOINTMENT LINE (HOLDINGS) LIMITED is an active private limited company, incorporated on 30 May 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Enterprise Way, Spalding. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. THE APPOINTMENT LINE (HOLDINGS) LIMITED previously had the company name STEADFAST TRAINING LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06262418 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/05/2007 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5 ENTERPRISE WAY |
---|
Post Town | SPALDING |
---|
County | LINCOLNSHIRE |
---|
Country | ENGLAND |
---|
Postcode | PE11 3YR |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2025 |
---|
Accounts Last Made Up Date | 31/08/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 11/01/2025 |
---|
Last Made Up Date | 28/12/2023 |
---|
Return
Next Due Date | 27/06/2017 |
---|
Last Made Up Date | 30/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 23/04/2009 onwards:
THE APPOINTMENT LINE (HOLDINGS) LIMITED
Prior to 23/04/2009:
STEADFAST TRAINING LTD
Directors
(The company's officers)
CAROLE PARNELL
(~70 year old British national)
5 ENTERPRISE WAY, SPALDING, LINCOLNSHIRE, PE11 3YR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2014
MR JASON EDWARD PARNELL
(~43 year old British national)
5 ENTERPRISE WAY, SPALDING, LINCOLNSHIRE, PE11 3YR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/05/2007
MR JASON EDWARD PARNELL
(~43 year old British national)
5 ENTERPRISE WAY, SPALDING, LINCOLNSHIRE, PE11 3YR, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2007
Shareholders
(Persons of Significant Control)
Mr Jason Edward Parnell
(~43 year old British national)
5, Enterprise Way, Spalding, Lincolnshire, PE11 3YR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2016
Connections
(Shared officers)
- CAROLE PARNELL
- MR JASON EDWARD PARNELL
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)
THE APPOINTMENT LINE (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, PE11 3YR.
Map of THE APPOINTMENT LINE (HOLDINGS) LIMITED at local scale
Map of THE APPOINTMENT LINE (HOLDINGS) LIMITED at district scale
More Companies in PE11 3YR
Other companies with registered offices in PE11 3YR:
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)