BATT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 03537489
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of BATT HOLDINGS LIMITED are www.battholdings.co.uk, and www.batt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Batt Holdings Limited is a Private Limited Company. The company registration number is 03537489. Batt Holdings Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Batt Holdings Limited is Acre House 11 15 William Road London Nw1 3er. . BROWN, Timothy David is a Secretary of the company. BATT, Michael Philip is a Director of the company. Secretary BATT, Julianne Therese has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


batt holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, Timothy David
Appointed Date: 19 February 2007
Director
BATT, Michael Philip
Appointed Date: 31 March 1998
76 years old

Resigned Directors

Secretary
BATT, Julianne Therese
Resigned: 19 February 2007
Appointed Date: 31 March 1998
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Persons With Significant Control

Mr Michael Philip Batt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BATT HOLDINGS LIMITED Events

12 May 2017
Confirmation statement made on 31 March 2017 with updates
15 Jul 2016
Accounts for a dormant company made up to 30 September 2015
13 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 37 more events
21 Jan 1999
New director appointed
21 Jan 1999
New secretary appointed
21 Jan 1999
Secretary resigned
21 Jan 1999
Director resigned
31 Mar 1998
Incorporation

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