Company number 06640131
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address 9 WORTON PARK, CASSINGTON, WITNEY, OXFORDSHIRE, OX29 4SX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Appointment of Mrs Rachel Kim Laughton as a director on 1 March 2016; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of ABSOLUTELY HOLDINGS LTD are www.absolutelyholdings.co.uk, and www.absolutely-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Oxford Rail Station is 4.1 miles; to Tackley Rail Station is 5.8 miles; to Radley Rail Station is 8.7 miles; to Culham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolutely Holdings Ltd is a Private Limited Company.
The company registration number is 06640131. Absolutely Holdings Ltd has been working since 08 July 2008.
The present status of the company is Active. The registered address of Absolutely Holdings Ltd is 9 Worton Park Cassington Witney Oxfordshire Ox29 4sx. . HUNTINGDON, Beryl Anne is a Director of the company. LAUGHTON, Jonathan Michael is a Director of the company. LAUGHTON, Rachel Kim is a Director of the company. LEWIS, Ian Anthony is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JERVOISE, John Tristram Loveys has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 08 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2009
Appointed Date: 08 July 2008
Persons With Significant Control
ABSOLUTELY HOLDINGS LTD Events
28 Oct 2016
Appointment of Mrs Rachel Kim Laughton as a director on 1 March 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Satisfaction of charge 2 in full
17 Aug 2016
Satisfaction of charge 1 in full
16 Aug 2016
Registration of charge 066401310004, created on 16 August 2016
...
... and 23 more events
07 Jun 2010
Termination of appointment of Temple Secretaries Limited as a secretary
07 Jun 2010
Appointment of Mrs Beryl Anne Huntingdon as a director
08 Apr 2010
Total exemption small company accounts made up to 31 July 2009
10 Jul 2009
Return made up to 08/07/09; full list of members
08 Jul 2008
Incorporation
16 August 2016
Charge code 0664 0131 0004
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Grove house, jameson house and manor house, lutyens close…
19 July 2016
Charge code 0664 0131 0003
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 January 2012
Mortgage deed
Delivered: 28 January 2012
Status: Satisfied
on 17 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a grove house manor house and jameson house…
20 January 2012
Debenture
Delivered: 21 January 2012
Status: Satisfied
on 17 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…