2023 HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Dudley » DY1 1JJ

Company number 08702875
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address 1 PARSONS STREET, BIRMINGHAM, WEST MIDLANDS, DY1 1JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 1 Parsons Street Birmingham West Midlands DY1 1JJ on 23 June 2016. The most likely internet sites of 2023 HOLDINGS LIMITED are www.2023holdings.co.uk, and www.2023-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. 2023 Holdings Limited is a Private Limited Company. The company registration number is 08702875. 2023 Holdings Limited has been working since 24 September 2013. The present status of the company is Active. The registered address of 2023 Holdings Limited is 1 Parsons Street Birmingham West Midlands Dy1 1jj. . MONK, Elizabeth is a Director of the company. MONK, Oliver Charles John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MONK, Elizabeth
Appointed Date: 24 September 2013
51 years old
Director
MONK, Oliver Charles John
Appointed Date: 24 September 2013
52 years old

Persons With Significant Control

Mr Oliver Charles John Monk
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more

2023 HOLDINGS LIMITED Events

02 Nov 2016
Confirmation statement made on 24 September 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 1 Parsons Street Birmingham West Midlands DY1 1JJ on 23 June 2016
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3
30 Sep 2015
Register(s) moved to registered inspection location Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU
...
... and 5 more events
20 Oct 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
20 Oct 2014
Registered office address changed from 1 Parsons Street Dudley West Midlands DY1 1JJ United Kingdom to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 20 October 2014
16 Oct 2013
Statement of capital following an allotment of shares on 11 October 2013
  • GBP 3.00
16 Oct 2013
Resolutions
  • RES13 ‐ Section 190 companies act 2006 company authorised to acquire a share exchange agreement. 11/10/2013
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2013
Incorporation

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