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Limited Space Holdings Limited (number 09800019) is a private limited company incorporated on 2015-09-29 originating in England. This business is located at Compton Acres, Canford Cliffs Road, Poole BH13 7ES. Limited Space Holdings Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Limited Space Holdings Limited
Number	09800019
Date of Incorporation:	2015-09-29
End of financial year:	31 December
Address:	Compton Acres, Canford Cliffs Road, Poole, BH13 7ES
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned business, we can name: Matthew G. (appointed on 07 October 2015), Samantha S. (appointment date: 07 October 2015), Roger M. (appointed on 07 October 2015). The Companies House lists 2 persons of significant control, namely: Roger M. owns 1/2 or less of shares, 1/2 or less of voting rights, Vauban Nominees Limited can be reached at St. Peters Street, AL1 3LF St. Albans. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Roger M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Vauban Nominees Limited

13 June 2023 - 13 June 2023

Address	Censeo House, 6 St. Peters Street, St. Albans, AL1 3LF, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies England And Wales
Registration number	12480056
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(SH01) 238.51 GBP is the capital in company's statement on Monday 18th December 2023 filed on: 9th, January 2024 \| capital	Free Download (3 pages)

	Download filing
(SH01) 238.51 GBP is the capital in company's statement on Monday 18th December 2023 filed on: 9th, January 2024 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 28th September 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(SH01) 223.97 GBP is the capital in company's statement on Monday 24th July 2023 filed on: 1st, August 2023 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tuesday 13th June 2023 filed on: 21st, July 2023 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 5th, July 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 5th, July 2023 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, July 2023 \| resolution	Free Download (10 pages)
(MR04) Charge 098000190001 satisfaction in full. filed on: 27th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 098000190002 satisfaction in full. filed on: 27th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 098000190003 satisfaction in full. filed on: 27th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 098000190005 satisfaction in full. filed on: 27th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 098000190004 satisfaction in full. filed on: 27th, June 2023 \| mortgage	Free Download (1 page)
(SH01) 195.18 GBP is the capital in company's statement on Tuesday 13th June 2023 filed on: 26th, June 2023 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control Tuesday 13th June 2023 filed on: 26th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 28th September 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 14th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 28th September 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 28th September 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Saturday 28th September 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 28th September 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 20th, July 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address Compton Acres Canford Cliffs Road Poole Dorset BH13 7ES. Change occurred on Monday 9th April 2018. Company's previous address: 10 Upper Berkeley Street London W1H 7PE United Kingdom. filed on: 9th, April 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 7th December 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 28th September 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (6 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control Friday 18th August 2017 filed on: 18th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Friday 18th August 2017 filed on: 18th, August 2017 \| persons with significant control	Free Download (2 pages)
(SH01) 98.46 GBP is the capital in company's statement on Wednesday 30th November 2016 filed on: 10th, April 2017 \| capital	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, January 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 28th September 2016 filed on: 1st, January 2017 \| confirmation statement	Free Download (7 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, December 2016 \| gazette	Free Download (1 page)
(SH01) 96.46 GBP is the capital in company's statement on Wednesday 7th October 2015 filed on: 26th, November 2015 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Wednesday 7th October 2015 filed on: 5th, November 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2015 \| resolution	Free Download
(MR01) Registration of charge 098000190005, created on Wednesday 7th October 2015 filed on: 27th, October 2015 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 098000190004, created on Wednesday 7th October 2015 filed on: 27th, October 2015 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 098000190001, created on Wednesday 7th October 2015 filed on: 26th, October 2015 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 098000190002, created on Wednesday 7th October 2015 filed on: 26th, October 2015 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 098000190003, created on Wednesday 7th October 2015 filed on: 26th, October 2015 \| mortgage	Free Download (35 pages)
(AP01) New director appointment on Wednesday 7th October 2015. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(CH01) On Thursday 22nd October 2015 director's details were changed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 7th October 2015. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 7th October 2015. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, September 2015 \| incorporation	Free Download (31 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 29th September 2015 capital
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016 filed on: 29th, September 2015 \| accounts	Free Download (1 page)

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