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?WHAT IF! HOLDINGS LIMITED - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
Company Information
- Company registration number
- 03745474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD
- England 30 Fenchurch Street, London, EC3M 3BD, England UK
Management
- Managing Directors
- BURTON, Daniel Kenneth
- MCLAUGHLIN, John Anthony
- SIMPSON, Derek Boyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-01
- Age Of Company 1999-04-01 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr David Allan
- Mr Matthew Kingdon
- Accenture (Uk) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ? WHAT IF ! LIMITED
- Filing of Accounts
- Due Date: 2021-03-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2021-04-15
- Last Date: 2020-04-01
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?WHAT IF! HOLDINGS LIMITED Company Description
- ?WHAT IF! HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03745474. Its current trading status is "live". It was registered 1999-04-01. It was previously called ? WHAT IF ! LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 30 Fenchurch Street .
Get ?WHAT IF! HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: ?what If! Holdings Limited - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
- 1999-04-01
- 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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resolution (2021-03-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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capital-name-of-class-of-shares (2021-03-18) - SH08
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capital-variation-of-rights-attached-to-shares (2021-03-18) - SH10
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liquidation-voluntary-appointment-of-liquidator (2021-04-06) - 600
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legacy (2021-03-18) - SH20
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legacy (2021-03-18) - CAP-SS
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resolution (2021-04-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-03-18) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-06) - CS01
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notification-of-a-person-with-significant-control (2020-04-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-17) - PSC07
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change-person-director-company-with-change-date (2020-04-17) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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capital-allotment-shares (2019-02-15) - SH01
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accounts-with-accounts-type-group (2019-02-11) - AA
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capital-return-purchase-own-shares (2019-02-04) - SH03
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capital-name-of-class-of-shares (2019-01-22) - SH08
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capital-return-purchase-own-shares (2019-01-22) - SH03
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capital-cancellation-shares (2019-01-22) - SH06
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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change-account-reference-date-company-current-extended (2019-10-25) - AA01
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change-account-reference-date-company-current-shortened (2019-10-22) - AA01
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mortgage-satisfy-charge-full (2019-07-30) - MR04
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confirmation-statement-with-updates (2019-05-02) - CS01
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capital-allotment-shares (2019-03-20) - SH01
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capital-return-purchase-own-shares (2019-03-20) - SH03
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capital-cancellation-shares (2019-03-20) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01
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resolution (2019-03-13) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-26) - CS01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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capital-allotment-shares (2018-05-24) - SH01
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capital-allotment-shares (2018-04-05) - SH01
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capital-allotment-shares (2018-06-14) - SH01
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change-account-reference-date-company-current-shortened (2018-08-02) - AA01
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termination-secretary-company-with-name-termination-date (2018-08-02) - TM02
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resolution (2018-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-21) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-01) - AA
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capital-allotment-shares (2016-06-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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resolution (2016-02-18) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-group (2015-10-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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resolution (2014-05-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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appoint-person-director-company-with-name (2014-03-18) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
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accounts-with-accounts-type-group (2014-10-20) - AA
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-04-11) - SH06
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miscellaneous (2013-04-30) - MISC
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capital-return-purchase-own-shares (2013-04-11) - SH03
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mortgage-satisfy-charge-full (2013-07-16) - MR04
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change-person-secretary-company-with-change-date (2013-07-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-group (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-03-14) - SH19
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legacy (2012-03-14) - SH20
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legacy (2012-03-14) - CAP-SS
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resolution (2012-03-14) - RESOLUTIONS
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capital-cancellation-shares (2012-03-13) - SH06
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capital-return-purchase-own-shares (2012-03-13) - SH03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-20) - AD01
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accounts-with-accounts-type-group (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-29) - AA
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capital-return-purchase-own-shares (2010-07-15) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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capital-cancellation-shares (2010-04-09) - SH06
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capital-cancellation-shares (2010-08-05) - SH06
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capital-return-purchase-own-shares (2010-03-02) - SH03
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appoint-person-director-company-with-name (2010-02-23) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-09) - 363a
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accounts-with-accounts-type-group (2009-10-13) - AA
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legacy (2009-04-07) - 169
keyboard_arrow_right 2008
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legacy (2008-11-21) - 169
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accounts-with-accounts-type-group (2008-10-31) - AA
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legacy (2008-08-20) - 363a
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legacy (2008-07-22) - 395
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statement-of-affairs (2008-04-07) - SA
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legacy (2008-04-07) - 88(2)
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resolution (2008-04-07) - RESOLUTIONS
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legacy (2008-12-22) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-27) - 288b
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legacy (2007-04-27) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-29) - 169
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legacy (2007-05-16) - 288c
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auditors-resignation-company (2007-12-07) - AUD
keyboard_arrow_right 2006
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legacy (2006-04-05) - 288a
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legacy (2006-04-05) - 88(2)R
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legacy (2006-06-27) - 288c
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legacy (2006-06-27) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-27) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-02-21) - 123
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resolution (2005-02-21) - RESOLUTIONS
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legacy (2005-02-21) - 122
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legacy (2005-07-20) - 88(2)R
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legacy (2005-09-29) - 88(2)R
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legacy (2005-10-26) - 288c
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legacy (2005-10-26) - 288a
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legacy (2005-10-26) - 363a
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-06-29) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363a
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legacy (2004-08-24) - 288b
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resolution (2004-09-09) - RESOLUTIONS
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legacy (2004-10-25) - 244
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legacy (2004-11-03) - 169
keyboard_arrow_right 2003
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legacy (2003-03-26) - 288a
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legacy (2003-05-06) - 363s
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-07-22) - 325
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legacy (2003-07-22) - 353
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legacy (2003-07-22) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-01) - AA
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legacy (2002-04-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-26) - 123
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resolution (2001-10-26) - RESOLUTIONS
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legacy (2001-06-05) - 363s
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accounts-with-accounts-type-small (2001-11-01) - AA
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legacy (2001-11-06) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-02-14) - 288b
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legacy (2000-02-01) - 123
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resolution (2000-02-01) - RESOLUTIONS
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legacy (2000-02-01) - 88(2)R
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legacy (2000-02-23) - 288a
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legacy (2000-04-12) - 88(2)R
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legacy (2000-04-12) - 122
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resolution (2000-04-12) - RESOLUTIONS
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legacy (2000-05-08) - 363s
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accounts-with-accounts-type-dormant (2000-11-28) - AA
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legacy (2000-03-14) - 395
keyboard_arrow_right 1999
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legacy (1999-11-16) - 287
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legacy (1999-11-16) - 225
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certificate-change-of-name-company (1999-06-29) - CERTNM
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legacy (1999-04-15) - 288b
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legacy (1999-04-15) - 288a
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incorporation-company (1999-04-01) - NEWINC