14534813 LTD

Key Data

Status

Liquidation

Company No.

14534813

Incorporation date

12/12/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

21/03/2025

Appointment of a liquidator

View PDF (3 pages)

21/03/2025

Registered office address changed from Izabella House Regent Place Birmingham B1 3NJ United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2025-03-21

View PDF (3 pages)

22/01/2025

Appointment of Mr Daniel Neil Hedgecock-Presswell as a director on 2024-05-06

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21/01/2025

Registered office address changed from Bell & Co Leeds Park House Park Square West Leeds LS1 2PW United Kingdom to Izabella House Regent Place Birmingham B1 3NJ on 2025-01-21

View PDF (1 pages)

21/01/2025

Appointment of Mr Kaleb Jack Donaldson as a director on 2024-04-01

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12/12/2024

Total exemption full accounts made up to 2023-12-31

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29/07/2024

Confirmation statement made on 2024-07-29 with no updates

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01/07/2024

Certificate of change of name

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28/06/2024

Registered office address changed from 24 Stuart House Cromwell Park, Banbury Road Chipping Norton Cotswolds OX7 5SR England to Bell & Co Leeds Park House Park Square West Leeds LS1 2PW on 2024-06-28

View PDF (1 pages)

28/06/2024

Director's details changed for Martin James Mcnamara on 2024-06-28

View PDF (2 pages)

15/03/2024

Termination of appointment of the Employment Co Group Ltd as a director on 2024-03-15

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15/03/2024

Certificate of change of name

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01/03/2024

Director's details changed for 11 Asset Holdings Ltd on 2024-03-01

View PDF (1 pages)

28/02/2024

Certificate of change of name

View PDF (3 pages)

05/10/2023

Resolutions

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05/10/2023

Memorandum and Articles of Association

View PDF (16 pages)

31/08/2023

Notification of Martin James Mcnamara as a person with significant control on 2023-08-30

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30/08/2023

Cessation of Pierre James Netty as a person with significant control on 2023-08-30

View PDF (1 pages)

16/08/2023

Appointment of Martin James Mcnamara as a director on 2023-08-16

View PDF (2 pages)

16/08/2023

Appointment of 11 Asset Holdings Ltd as a director on 2023-08-16

View PDF (2 pages)

16/08/2023

Termination of appointment of Pierre James Netty as a director on 2023-08-16

View PDF (1 pages)

29/07/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (4 pages)

04/05/2023

Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to 24 Stuart House Cromwell Park, Banbury Road Chipping Norton Cotswolds OX7 5SR on 2023-05-04

View PDF (1 pages)

19/04/2023

Registered office address changed from Signature, 2nd Floor Berkeley Square House, Berkeley Square London W1J 6BD United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 2023-04-19

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (4 pages)

21/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

21/02/2023

Change of details for Pierre James Netty as a person with significant control on 2023-02-16

View PDF (2 pages)

12/12/2022

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

29/07/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Pierre James Netty	Director	12/12/2022 - 16/08/2023	122
Mcnamara, Martin James	Director	16/08/2023 - Present	7
11 ASSET HOLDINGS LTD	Corporate Director	16/08/2023 - 15/03/2024	5
Donaldson, Kaleb Jack	Director	01/04/2024 - Present	-
Hedgecock-Presswell, Daniel Neil	Director	06/05/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About 14534813 LTD

14534813 LTD is an(a) Liquidation company incorporated on 12/12/2022 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 14534813 LTD?

14534813 LTD is currently Liquidation. It was registered on 12/12/2022 .

Where is 14534813 LTD located?

14534813 LTD is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does 14534813 LTD do?

14534813 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 14534813 LTD?

The latest filing was on 21/03/2025: Appointment of a liquidator.