About

Registered Number: 08064727
Date of Incorporation: 10/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: Unit D Knaresborough Technology Park, Manse Lane, Knaresborough, HG5 8LF,

 

Based in Knaresborough, Naughtone (Holdings) Ltd was registered on 10 May 2012, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The organisation has 10 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGAN, Christopher 17 July 2020 - 1
WOODBRIDGE, Robert 19 November 2019 - 1
BAKEWELL, Kieron Jon 10 May 2012 25 October 2019 1
BYLSMA, Gregory Jay 03 June 2016 19 November 2019 1
LOCK, Andrew John 03 June 2016 21 June 2018 1
SCOTT, Richard 07 December 2018 19 November 2019 1
WELSH, Matthew 08 November 2019 17 July 2020 1
WELSH, Matthew John 10 May 2012 25 October 2019 1
Secretary Name Appointed Resigned Total Appointments
AUDIS, David 15 July 2016 - 1
HAMMOND, Mark James 10 May 2012 15 July 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 August 2020
AP01 - Appointment of director 30 July 2020
TM01 - Termination of appointment of director 30 July 2020
CS01 - N/A 21 May 2020
TM01 - Termination of appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
AP01 - Appointment of director 29 November 2019
AP01 - Appointment of director 22 November 2019
AP01 - Appointment of director 21 November 2019
AP01 - Appointment of director 21 November 2019
SH08 - Notice of name or other designation of class of shares 20 November 2019
TM01 - Termination of appointment of director 07 November 2019
TM01 - Termination of appointment of director 07 November 2019
TM01 - Termination of appointment of director 07 November 2019
AA - Annual Accounts 12 August 2019
SH08 - Notice of name or other designation of class of shares 07 June 2019
CS01 - N/A 22 May 2019
AP01 - Appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
AA - Annual Accounts 29 November 2018
CH01 - Change of particulars for director 22 November 2018
CH03 - Change of particulars for secretary 22 November 2018
AP01 - Appointment of director 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
CS01 - N/A 31 May 2018
AD01 - Change of registered office address 29 March 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 17 May 2017
AP03 - Appointment of secretary 28 April 2017
TM02 - Termination of appointment of secretary 28 April 2017
AA - Annual Accounts 21 September 2016
CH03 - Change of particulars for secretary 27 July 2016
AA01 - Change of accounting reference date 05 July 2016
RESOLUTIONS - N/A 21 June 2016
SH08 - Notice of name or other designation of class of shares 21 June 2016
SH10 - Notice of particulars of variation of rights attached to shares 21 June 2016
SH08 - Notice of name or other designation of class of shares 21 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 June 2016
RESOLUTIONS - N/A 13 June 2016
SH08 - Notice of name or other designation of class of shares 13 June 2016
AP01 - Appointment of director 07 June 2016
AP01 - Appointment of director 07 June 2016
AA01 - Change of accounting reference date 07 June 2016
AP01 - Appointment of director 06 June 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 05 February 2016
CH01 - Change of particulars for director 23 June 2015
CH01 - Change of particulars for director 23 June 2015
CH01 - Change of particulars for director 23 June 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 19 May 2014
CH03 - Change of particulars for secretary 07 February 2014
CH01 - Change of particulars for director 06 February 2014
CH01 - Change of particulars for director 06 February 2014
CH01 - Change of particulars for director 06 February 2014
AD01 - Change of registered office address 15 January 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 15 May 2013
AA01 - Change of accounting reference date 06 September 2012
NEWINC - New incorporation documents 10 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.