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MACHINATIONS HOLDINGS LIMITED (08122717)

MACHINATIONS HOLDINGS LIMITED (08122717) is an active UK company. incorporated on 28 June 2012. with registered office in Llanbrynmair. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MACHINATIONS HOLDINGS LIMITED has been registered for 13 years. Current directors include REAST, Sarah Helen.

Company Number
08122717
Status
active
Type
ltd
Incorporated
28 June 2012
Age
13 years
Address
Old Village Hall, Llanbrynmair, SY19 7AA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
REAST, Sarah Helen
SIC Codes
99999

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Introduction
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MACHINATIONS HOLDINGS LIMITED

MACHINATIONS HOLDINGS LIMITED is an active company incorporated on 28 June 2012 with the registered office located in Llanbrynmair. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MACHINATIONS HOLDINGS LIMITED was registered 13 years ago.(SIC: 99999)

Status

active

Active since 13 years ago

Company No

08122717

LTD Company

Age

13 Years

Incorporated 28 June 2012

Size

N/A

Accounts

ARD: 31/3

Overdue

3 months overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 16 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 8 July 2026
For period ending 24 June 2026
Contact
Address

Old Village Hall Llanbrynmair, SY19 7AA,

Timeline

4 key events • 2012 - 2020

Funding Officers Ownership
Company Founded
Jun 12
New Owner
Sept 18
Loan Cleared
Oct 19
Director Left
Jul 20
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

REAST, Sarah Helen

Active
Pennant, LlanbrynmairSY19 7BN
Born September 1971
Director
Appointed 28 Jun 2012

WILSON, Philip Raymond Marsh

Resigned
Bryn Teg, WelshpoolSY21 8AZ
Born February 1961
Director
Appointed 28 Jun 2012
Resigned 13 Dec 2019

Persons with significant control

1

Mrs Sarah Helen Reast

Active
Old Village Hall, LlanbrynmairSY19 7AA
Born September 1971

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Apr 2018
Fundings
Financials
Latest Activities

Filing History

32

Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 July 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
22 November 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 October 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
28 September 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
2 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Accounts With Accounts Type Micro Entity
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Accounts With Accounts Type Micro Entity
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
17 June 2013
AA01Change of Accounting Reference Date
Legacy
7 September 2012
MG01MG01
Incorporation Company
28 June 2012
NEWINCIncorporation