Auckland Holdings Limited (number 02494026) is a private limited company founded on 1990-04-20. This enterprise can be found at 10-12 Mulberry Green, Old Harlow, Essex CM17 0ET. Auckland Holdings Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".
Company details
| Name | Auckland Holdings Limited |
| Number | 02494026 |
| Date of Incorporation: | 1990-04-20 |
| End of financial year: | 28 February |
| Address: | 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Ricky D. (appointed on 01 March 2023), David L. (appointment date: 05 March 2001), Graham B. (appointed on 05 March 2001). 1 secretary is also there: David L. (appointed on 05 March 2001). The Companies House indexes 2 persons of significant control, namely: Graham B. has 1/2 or less of shares, David L. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-02-28 | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 521,160 | 467,233 | 481,899 | 530,703 | 572,088 | 660,937 | 787,437 | 714,807 | 520,998 | 544,692 | 536,493 | 714,931 | 1,074,115 |
| Number Shares Allotted | - | - | 100 | 100 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 389,563 | 383,687 | 384,262 | 387,439 | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 389,563 | 383,687 | 384,262 | 387,439 | 387,718 | 387,718 | 387,790 | 387,297 | 400,241 | 400,250 | 400,342 | 400,472 | 1,044,344 |
| Fixed Assets | 80 | 50 | - | - | - | - | - | - | - | - | - | - | - |
People with significant control
Graham B.
6 April 2016
| Nature of control: |
25-50% shares |
David L.
6 April 2016 - 21 April 2023
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 23rd, October 2023 | accounts |
Free Download
(8 pages)
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