37 HOLDINGS LTD
YORK SPYGADGETSTOYS LTD

Hellopages » North Yorkshire » Hambleton » YO61 3FB
Company number 08579513
Status Active
Incorporation Date 21 June 2013
Company Type Private Limited Company
Address SUITE 2, CRAYKE HOUSE BIRCH WAY, EASINGWOLD, YORK, NORTH YORKSHIRE, ENGLAND, YO61 3FB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 ; Registered office address changed from Paddock Cottage Oulston York North Yorkshire YO61 3RB to Suite 2, Crayke House Birch Way Easingwold York North Yorkshire YO61 3FB on 22 August 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of 37 HOLDINGS LTD are www.37holdings.co.uk, and www.37-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Poppleton Rail Station is 9.8 miles; to Cattal Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Holdings Ltd is a Private Limited Company. The company registration number is 08579513. 37 Holdings Ltd has been working since 21 June 2013. The present status of the company is Active. The registered address of 37 Holdings Ltd is Suite 2 Crayke House Birch Way Easingwold York North Yorkshire England Yo61 3fb. . MOORE, Scott is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
MOORE, Scott
Appointed Date: 21 June 2013
49 years old

Persons With Significant Control

Mr Scott Michael Moore
Notified on: 6 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

37 HOLDINGS LTD Events

25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
22 Aug 2016
Registered office address changed from Paddock Cottage Oulston York North Yorkshire YO61 3RB to Suite 2, Crayke House Birch Way Easingwold York North Yorkshire YO61 3FB on 22 August 2016
06 Aug 2016
Confirmation statement made on 6 August 2016 with updates
06 Aug 2016
Micro company accounts made up to 30 June 2016
17 Feb 2016
Micro company accounts made up to 30 June 2015
...
... and 1 more events
01 Oct 2015
Registered office address changed from Paddock Cottage Oulston York North Yorkshire YO61 3RB to Paddock Cottage Oulston York North Yorkshire YO61 3RB on 1 October 2015
01 Oct 2015
Registered office address changed from 3 Maltings Court Alne York YO61 1RW to Paddock Cottage Oulston York North Yorkshire YO61 3RB on 1 October 2015
21 Mar 2015
Total exemption small company accounts made up to 30 June 2014
15 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
21 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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