HERB U.K. (HOLDINGS) LIMITED
Summary
HERB U.K. (HOLDINGS) LIMITED was set up on Wednesday, December 6, 2006. Their current partial address is 610 AMPRESS LANE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
HERB U.K. (HOLDINGS) LIMITED
Time in Business:
18 years
Company Number:
06020512
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Registered Address:
610 AMPRESS LANE
AMPRESS PARK
LYMINGTON
HAMPSHIRE
ENGLAND
SO41 8LW
Previous Names:
BOESMAN 127 LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Termination director company with name termination date | 2025-04-01 | TM01 |
| Cessation of a person with significant control | 2025-03-19 | PSC07 |
| Notification of a person with significant control | 2025-03-19 | PSC02 |
| Appoint person director company with name date | 2025-03-18 | AP01 |
| Capital cancellation shares | 2025-03-13 | SH06 |
| Confirmation statement with updates | 2024-12-18 | CS01 |
| Accounts with accounts type total exemption full | 2024-09-23 | AA |
| Capital return purchase own shares | 2024-07-03 | SH03 |
| Capital cancellation shares | 2024-06-11 | SH06 |
| Capital return purchase own shares | 2024-06-06 | SH03 |
| Change person director company with change date | 2024-06-05 | CH01 |
| Change person director company with change date | 2024-06-05 | CH01 |
| Change to a person with significant control | 2024-06-05 | PSC04 |
| Capital cancellation shares | 2024-05-13 | SH06 |
| Capital return purchase own shares | 2024-04-18 | SH03 |
| Capital cancellation shares | 2024-04-05 | SH06 |
| Capital return purchase own shares | 2024-03-26 | SH03 |
| Capital cancellation shares | 2024-03-06 | SH06 |
| Capital return purchase own shares | 2024-02-21 | SH03 |
| Capital cancellation shares | 2024-02-07 | SH06 |