About

Registered Number: 04315805
Date of Incorporation: 02/11/2001 (19 years and 6 months ago)
Company Status: Active
Registered Address: The Manor House, West End Sedgefield, Stockton-On-Tees, Cleveland, TS21 2BW

 

U Hold the Key Self Storage Ltd was established in 2001, it has a status of "Active". This organisation has no directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ean Eric Parsons/
1959-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Ian Philipson/
1952-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 July 2020
AP01 - Appointment of director 17 July 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 29 July 2019
AA01 - Change of accounting reference date 29 July 2019
AP01 - Appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
MR01 - N/A 15 October 2018
CS01 - N/A 21 September 2018
AA - Annual Accounts 18 September 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 18 September 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 02 November 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 15 November 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH03 - Change of particulars for secretary 09 May 2011
AD01 - Change of registered office address 09 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 05 October 2009
CH03 - Change of particulars for secretary 05 October 2009
353 - Register of members 25 September 2009
287 - Change in situation or address of Registered Office 24 September 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 22 December 2006
287 - Change in situation or address of Registered Office 22 December 2006
AA - Annual Accounts 15 November 2006
363a - Annual Return 22 December 2005
AA - Annual Accounts 07 November 2005
363s - Annual Return 18 November 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 24 April 2003
363s - Annual Return 11 November 2002
RESOLUTIONS - N/A 29 November 2001
RESOLUTIONS - N/A 29 November 2001
RESOLUTIONS - N/A 29 November 2001
225 - Change of Accounting Reference Date 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
NEWINC - New incorporation documents 02 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.