About

Registered Number: 05785822
Date of Incorporation: 19/04/2006 (18 years ago)
Company Status: Active
Registered Address: The Courtaulds Building, 292 Haydn Road, Nottingham, NG5 1EB,

 

Having been setup in 2006, Huit Holdings (UK) Ltd are based in Nottingham, it's status at Companies House is "Active". There are 3 directors listed as Broadberry, Roger Ian Harry, Huit Holdings Limited, Mcquoid, Christopher for the company at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUIT HOLDINGS LIMITED 13 March 2017 - 1
Secretary Name Appointed Resigned Total Appointments
BROADBERRY, Roger Ian Harry 01 January 2020 - 1
MCQUOID, Christopher 22 February 2016 01 January 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 June 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 07 April 2020
AP03 - Appointment of secretary 14 January 2020
TM02 - Termination of appointment of secretary 14 January 2020
AP01 - Appointment of director 14 January 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 03 April 2019
PSC01 - N/A 20 November 2018
PSC09 - N/A 20 November 2018
PSC09 - N/A 18 July 2018
PSC09 - N/A 18 July 2018
PSC08 - N/A 18 July 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 05 April 2018
PSC08 - N/A 28 March 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 10 April 2017
AP02 - Appointment of corporate director 14 March 2017
TM01 - Termination of appointment of director 13 March 2017
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 01 November 2016
AD01 - Change of registered office address 06 July 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 11 April 2016
AP03 - Appointment of secretary 03 March 2016
AP03 - Appointment of secretary 02 March 2016
TM02 - Termination of appointment of secretary 26 February 2016
AP01 - Appointment of director 29 June 2015
AR01 - Annual Return 08 May 2015
CH01 - Change of particulars for director 05 May 2015
TM01 - Termination of appointment of director 30 April 2015
AD01 - Change of registered office address 16 April 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 05 April 2011
TM01 - Termination of appointment of director 21 December 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH03 - Change of particulars for secretary 11 May 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 27 April 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
363a - Annual Return 27 May 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2008
AA - Annual Accounts 24 January 2008
RESOLUTIONS - N/A 11 May 2007
RESOLUTIONS - N/A 11 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2007
123 - Notice of increase in nominal capital 11 May 2007
363a - Annual Return 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
287 - Change in situation or address of Registered Office 26 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
225 - Change of Accounting Reference Date 31 May 2006
287 - Change in situation or address of Registered Office 31 May 2006
NEWINC - New incorporation documents 19 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.