Countess Holdings Ltd. net worth, address, company information. Free

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Countess Holdings Ltd (Companies House Registration Number 05863258) is a private limited company legally formed on 2006-06-30. The business is located at 30 Leinster Gardens, London. Countess Holdings Ltd is operating under Standard Industrial Classification: 55100 - "hotels and similar accommodation", Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Countess Holdings Ltd
Number	05863258
Date of Incorporation:	30th June 2006
End of financial year:	31 December
Address:	30 Leinster Gardens, London, W2 3AN
SIC code:	55100 - Hotels and similar accommodation 70100 - Activities of head offices

Moving on to the 4 directors that can be found in this business, we can name: Hardip G. (in the company from 12 January 2023), Pradeep G. (appointment date: 12 January 2023), Ravi G. (appointed on 12 January 2023). 1 secretary is there in the company: Hardip G. (appointed on 30 June 2006). The official register lists 1 person of significant control - Bhagwant G., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

People with significant control

Bhagwant G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (37 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (37 pages)
(AP01) New director appointment on 2023/01/12. filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/12. filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/12. filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 28th, July 2022 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 15th, October 2021 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 1st, February 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 29th, October 2019 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 13th, August 2018 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 9th, August 2016 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 2015/06/30 filed on: 19th, August 2015 \| annual return	Free Download (14 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/08/19 capital
(AR01) Annual return drawn up to 2014/06/30 filed on: 14th, August 2014 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 10th, July 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2013/06/30 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 25th, March 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2012/06/30 filed on: 6th, July 2012 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 4th, May 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2011/06/30 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 28th, March 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2010/06/30 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (3 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 19th, July 2010 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 21st, April 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/07/10 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2008/12/31 filed on: 31st, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/10/13 with shareholders record filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2007/12/31 filed on: 13th, October 2008 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 3rd, October 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 3rd, October 2007 \| accounts	Free Download (7 pages)
(88(3)) Particulars of contract relating to shares filed on: 31st, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on 2007/07/30. Value of each share 0.01 £, total number of shares: 200. filed on: 31st, August 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 31st, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on 2007/07/30. Value of each share 0.01 £, total number of shares: 200. filed on: 31st, August 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2007 \| resolution	Free Download (2 pages)
(122) S-div 30/07/07 filed on: 16th, August 2007 \| capital	Free Download (1 page)
(122) S-div 30/07/07 filed on: 16th, August 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, August 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, August 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, August 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 16th, August 2007 \| resolution	Free Download
(363a) Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 25/10/06 from: 1 the ridings london W5 3BT filed on: 25th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/10/06 from: 1 the ridings london W5 3BT filed on: 25th, October 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, October 2006 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, October 2006 \| resolution	Free Download (12 pages)
(123) £ nc 100/10000 10/10/06 filed on: 10th, October 2006 \| capital	Free Download (2 pages)
(123) £ nc 100/10000 10/10/06 filed on: 10th, October 2006 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, June 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 30th, June 2006 \| incorporation	Free Download (16 pages)
(288b) On 2006/06/30 Secretary resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/30 Secretary resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)

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