Introduction
Watch Company
A
AREA CAMDEN HOLDINGS LIMITED
AREA CAMDEN HOLDINGS LIMITED is an dissolved company incorporated on 7 March 2019 with the registered office located in Bromsgrove. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AREA CAMDEN HOLDINGS LIMITED was registered 7 years ago.(SIC: 82990)
Status
dissolved
Active since 7 years ago
Company No
11866382
LTD Company
Age
7 Years
Incorporated 7 March 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 30 August 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 7 March 2024 (2 years ago)
Next Due
Due by N/A
Address
Malvern View Hanbury Road Stoke Prior Bromsgrove, B60 4AD,
Previous Addresses
1 Turnpike Lane London N8 0EP United Kingdom
From: 7 March 2019To: 6 April 2021
12 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 19
Capital Allotment Shares
New Owner
Oct 19
Notification Of A Person With Significan...
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Capital Update
Oct 23
Capital Statement Capital Company With D...
3
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AUGUST, Joanne
ActiveHanbury Road, BromsgroveB60 4AD
Born June 1971
Director
Appointed 01 Apr 2021
AUGUST, Joanne
Hanbury Road, BromsgroveB60 4AD
Born June 1971
Director
01 Apr 2021
Active
CLARK, Jonathan David
ActiveHanbury Road, BromsgroveB60 4AD
Born October 1977
Director
Appointed 01 Apr 2021
CLARK, Jonathan David
Hanbury Road, BromsgroveB60 4AD
Born October 1977
Director
01 Apr 2021
Active
ANTONIADES, Christopher
ResignedTurnpike Lane, LondonN8 0EP
Born March 1987
Director
Appointed 07 Mar 2019
Resigned 01 Apr 2021
ANTONIADES, Christopher
Turnpike Lane, LondonN8 0EP
Born March 1987
Director
07 Mar 2019
Resigned 01 Apr 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nutrius Uk Bidco Limited
ActiveHanbury Road, BromsgroveB60 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Nutrius Uk Bidco Limited
Hanbury Road, BromsgroveB60 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Active
Annie Antoniades
CeasedHanbury Road, BromsgroveB60 4AD
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2019
Ceased 01 Apr 2021
Annie Antoniades
Hanbury Road, BromsgroveB60 4AD
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2019
Ceased 01 Apr 2021
Ceased
Mr Christopher Antoniades
CeasedHanbury Road, BromsgroveB60 4AD
Born March 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Mar 2019
Ceased 01 Apr 2021
Mr Christopher Antoniades
Hanbury Road, BromsgroveB60 4AD
Born March 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Mar 2019
Ceased 01 Apr 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 October 2023
4 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2022
6 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2021
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2019
30 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2019