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IBRC ASSET FINANCE LIMITED - HOLD STORE LIMITED, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, United Kingdom
Company Information
- Company registration number
- 03091082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- HOLD STORE LIMITED
- Unit 33a, Enterprise House
- 44-46 Terrace Road
- Walton On Thames
- Surrey
- KT12 2SD HOLD STORE LIMITED, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD UK
Management
- Managing Directors
- BRYDIE, James Ednie
- PARKER, Fredrick Gordon
- Company secretaries
- PARKER, Fredrick Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-14
- Age Of Company 1995-08-14 28 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Cdb (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IBRC ASSET FINANCE PLC
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2024-08-28
- Last Date: 2023-08-14
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IBRC ASSET FINANCE LIMITED Company Description
- IBRC ASSET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03091082. Its current trading status is "live". It was registered 1995-08-14. It was previously called IBRC ASSET FINANCE PLC. It has declared SIC or NACE codes as "64929". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at Hold Store Limited .
Get IBRC ASSET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ibrc Asset Finance Limited - HOLD STORE LIMITED, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, United Kingdom
- 1995-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-21) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-02-18) - AA01
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-full (2021-03-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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accounts-with-accounts-type-full (2020-09-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-08-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-23) - CS01
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accounts-with-accounts-type-full (2018-03-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-full (2017-04-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-full (2016-07-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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change-account-reference-date-company-previous-extended (2015-07-16) - AA01
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-05-29) - SH19
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capital-allotment-shares (2014-05-28) - SH01
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legacy (2014-05-29) - CAP-SS
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legacy (2014-05-29) - SH20
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change-registered-office-address-company-with-date-old-address (2014-06-23) - AD01
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resolution (2014-06-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-full (2014-11-07) - AA
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resolution (2014-05-29) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-25) - SH01
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accounts-with-made-up-date (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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termination-director-company-with-name (2013-09-09) - TM01
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change-person-director-company-with-change-date (2013-09-17) - CH01
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statement-of-companys-objects (2013-12-17) - CC04
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reregistration-public-to-private-company (2013-12-17) - RR02
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certificate-re-registration-public-limited-company-to-private (2013-12-17) - CERT10
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re-registration-memorandum-articles (2013-12-17) - MAR
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resolution (2013-12-17) - RESOLUTIONS
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resolution (2013-12-11) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-made-up-date (2012-07-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-18) - CH01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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termination-director-company-with-name (2011-05-04) - TM01
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change-person-secretary-company-with-change-date (2011-03-17) - CH03
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appoint-person-director-company-with-name (2011-05-26) - AP01
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certificate-change-of-name-company (2011-10-14) - CERTNM
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change-person-director-company-with-change-date (2011-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-made-up-date (2011-06-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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termination-director-company-with-name (2010-09-01) - TM01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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accounts-with-made-up-date (2010-04-12) - AA
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termination-director-company-with-name (2010-03-29) - TM01
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termination-director-company-with-name (2010-03-19) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-06) - 287
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legacy (2009-08-20) - 363a
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accounts-with-made-up-date (2009-03-27) - AA
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change-account-reference-date-company-current-extended (2009-10-23) - AA01
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auditors-resignation-company (2009-10-23) - AUD
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auditors-resignation-company (2009-10-10) - AUD
keyboard_arrow_right 2008
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legacy (2008-12-04) - 88(2)
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legacy (2008-12-04) - 123
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resolution (2008-12-04) - RESOLUTIONS
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legacy (2008-09-05) - 363a
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legacy (2008-06-09) - 288b
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accounts-with-made-up-date (2008-04-02) - AA
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legacy (2008-03-31) - 288b
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legacy (2008-03-31) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-08) - 363s
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resolution (2007-10-19) - RESOLUTIONS
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legacy (2007-03-24) - 288c
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legacy (2007-10-19) - 88(2)R
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legacy (2007-11-08) - 123
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accounts-with-made-up-date (2007-06-01) - AA
keyboard_arrow_right 2006
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resolution (2006-12-11) - RESOLUTIONS
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legacy (2006-12-11) - 123
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legacy (2006-09-08) - 363s
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legacy (2006-07-25) - 288a
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legacy (2006-07-25) - 288b
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accounts-with-made-up-date (2006-05-03) - AA
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legacy (2006-12-11) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-05-05) - AA
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resolution (2005-06-09) - RESOLUTIONS
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legacy (2005-06-09) - 88(2)R
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legacy (2005-09-26) - 363s
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legacy (2005-12-22) - 288a
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legacy (2005-12-22) - 287
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legacy (2005-06-09) - 123
keyboard_arrow_right 2004
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legacy (2004-09-09) - 363s
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accounts-with-made-up-date (2004-05-06) - AA
keyboard_arrow_right 2003
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legacy (2003-09-10) - 363s
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accounts-with-made-up-date (2003-04-10) - AA
keyboard_arrow_right 2002
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resolution (2002-04-08) - RESOLUTIONS
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accounts-with-made-up-date (2002-05-03) - AA
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legacy (2002-04-08) - 88(2)R
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legacy (2002-04-08) - 363s
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legacy (2002-08-27) - 363s
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legacy (2002-04-08) - 123
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-05-01) - AA
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-05-02) - AA
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legacy (2000-09-20) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-04-24) - AA
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legacy (1999-09-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-06) - 363s
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accounts-with-made-up-date (1998-04-02) - AA
keyboard_arrow_right 1997
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legacy (1997-09-01) - 363s
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accounts-with-made-up-date (1997-03-19) - AA
keyboard_arrow_right 1996
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legacy (1996-09-15) - 363s
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legacy (1996-08-14) - 288
keyboard_arrow_right 1995
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legacy (1995-09-26) - 88(2)R
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legacy (1995-09-19) - 288
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legacy (1995-09-13) - 288
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legacy (1995-09-13) - 287
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legacy (1995-09-26) - 123
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resolution (1995-09-13) - RESOLUTIONS
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resolution (1995-10-18) - RESOLUTIONS
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certificate-change-of-name-company (1995-09-29) - CERTNM
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legacy (1995-10-16) - 288
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legacy (1995-10-18) - 43(3)
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legacy (1995-10-18) - 43(3)e
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accounts-balance-sheet (1995-10-18) - BS
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auditors-statement (1995-10-18) - AUDS
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auditors-report (1995-10-18) - AUDR
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re-registration-memorandum-articles (1995-10-18) - MAR
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certificate-re-registration-private-to-public-limited-company (1995-10-18) - CERT5
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legacy (1995-09-26) - 225(1)
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incorporation-company (1995-08-14) - NEWINC