First Contact Lenses Holdings Ltd (Companies House Registration Number 12945381) is a private limited company started on 2020-10-12 originating in United Kingdom. The enterprise is situated at Unit 33, Mochdre Industrial Estate, Newtown SY16 4LE. First Contact Lenses Holdings Ltd operates SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
Name
First Contact Lenses Holdings Ltd
Number
12945381
Date of Incorporation:
2020-10-12
End of financial year:
31 December
Address:
Unit 33, Mochdre Industrial Estate, Newtown, SY16 4LE
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 4 directors that can be found in this particular company, we can name: Martin S. (in the company from 12 October 2020), Janis S. (appointment date: 12 October 2020), Bridget S. (appointed on 12 October 2020). The official register reports 4 persons of significant control, namely: Bridget S. owns 1/2 or less of shares, 1/2 or less of voting rights, Janis S. has substantial control or influence, Martin S. has substantial control or influence.
Directors
People with significant control
Bridget S.
12 October 2020
Nature of control:
25-50% voting rights
25-50% shares
Janis S.
12 October 2020
Nature of control:
significiant influence or control
Martin S.
12 October 2020
Nature of control:
significiant influence or control
Lionel S.
12 October 2020
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with updates 2023/10/11
filed on: 12th, October 2023
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates 2023/10/11
filed on: 12th, October 2023
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, September 2023
| accounts
Free Download
(10 pages)
(CS01) Confirmation statement with updates 2022/10/11
filed on: 19th, October 2022
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 19th, May 2022
| accounts
Free Download
(8 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/10/31
filed on: 22nd, December 2021
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2021/10/11
filed on: 18th, October 2021
| confirmation statement
Free Download
(5 pages)
(PSC04) Change to a person with significant control 2021/01/02
filed on: 6th, September 2021
| persons with significant control
Free Download
(5 pages)
(PSC04) Change to a person with significant control 2021/01/02
filed on: 6th, September 2021
| persons with significant control
Free Download
(5 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 4th, September 2021
| resolution
Free Download
(2 pages)
(SH08) Change of share class name or designation
filed on: 4th, September 2021
| capital
Free Download
(2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2021/01/02
filed on: 4th, September 2021
| capital
Free Download
(7 pages)
(MA) Articles and Memorandum of Association
filed on: 4th, September 2021
| incorporation
Free Download
(15 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, September 2021
| resolution
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 12th, October 2020
| incorporation
(5 pages)