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OUTER HOLDINGS LTD - C/O WILSON BARCA LLP, Carlisle Buildings, 18 Carlisle Street, London, United Kingdom
Company Information
- Company registration number
- 03670661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O WILSON BARCA LLP
- Carlisle Buildings
- 18 Carlisle Street
- London
- W1D 3RS C/O WILSON BARCA LLP, Carlisle Buildings, 18 Carlisle Street, London, W1D 3RS UK
Management
- Managing Directors
- MIHALCHEON, Gregory Arthur
- Company secretaries
- MIHALCHEON, Andrea
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-19
- Age Of Company 1998-11-19 25 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Gregory Arthur Mihalcheon
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAVENCO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
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OUTER HOLDINGS LTD Company Description
- OUTER HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 03670661. Its current trading status is "live". It was registered 1998-11-19. It was previously called CAVENCO HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at C/o Wilson Barca Llp .
Get OUTER HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Outer Holdings Ltd - C/O WILSON BARCA LLP, Carlisle Buildings, 18 Carlisle Street, London, United Kingdom
- 1998-11-19
- 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 2021
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gazette-notice-compulsory (2021-04-06) - GAZ1
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-15) - AA
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confirmation-statement-with-no-updates (2019-11-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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gazette-filings-brought-up-to-date (2017-05-24) - DISS40
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accounts-with-accounts-type-total-exemption-small (2017-05-23) - AA
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gazette-notice-compulsory (2017-05-02) - GAZ1
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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auditors-resignation-company (2012-07-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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change-account-reference-date-company-previous-extended (2012-02-07) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date (2011-03-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-06-02) - 287
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change-person-director-company-with-change-date (2009-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-29) - AR01
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-05-09) - 288a
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legacy (2008-03-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363a
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legacy (2007-11-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-07-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-21) - AA
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legacy (2006-04-04) - 244
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legacy (2006-12-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA
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legacy (2005-03-16) - 244
keyboard_arrow_right 2004
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legacy (2004-12-17) - 363s
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legacy (2004-06-30) - 225
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accounts-with-accounts-type-full (2004-05-06) - AA
keyboard_arrow_right 2003
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legacy (2003-08-30) - 244
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certificate-change-of-name-company (2003-04-15) - CERTNM
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legacy (2003-12-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-08) - 363s
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resolution (2002-08-30) - RESOLUTIONS
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legacy (2002-08-12) - 287
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accounts-with-accounts-type-small (2002-06-27) - AA
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accounts-with-accounts-type-total-exemption-small (2002-05-17) - AA
keyboard_arrow_right 2001
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legacy (2001-01-10) - 288b
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legacy (2001-01-10) - 288a
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legacy (2001-12-19) - 363s
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legacy (2001-11-02) - 244
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-small (2000-11-06) - AA
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legacy (2000-10-30) - 225
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gazette-filings-brought-up-to-date (2000-07-25) - DISS40
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legacy (2000-07-19) - 363s
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gazette-notice-compulsary (2000-05-30) - GAZ1
keyboard_arrow_right 1999
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legacy (1999-02-04) - 288a
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legacy (1999-02-04) - 288b
keyboard_arrow_right 1998
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resolution (1998-11-26) - RESOLUTIONS
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legacy (1998-11-26) - 123
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incorporation-company (1998-11-19) - NEWINC