CLASSIC BAG COMPANY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08610601

Incorporation date

15/07/2013

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2013)

20/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2025

Application to strike the company off the register

View PDF (3 pages)

11/09/2025

Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01

View PDF (1 pages)

11/09/2025

Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

11/06/2025

Resolutions

View PDF (3 pages)

11/06/2025

Solvency Statement dated 03/06/25

View PDF (2 pages)

11/06/2025

Statement of capital on 2025-06-11

View PDF (3 pages)

11/06/2025

Statement by Directors

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22/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

08/07/2024

Termination of appointment of Andrew James Tedbury as a director on 2024-06-30

View PDF (1 pages)

08/07/2024

Appointment of Mr Dale David Stokes as a director on 2024-06-30

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

12/01/2023

Termination of appointment of Helen Ruth Cockerham as a director on 2023-01-01

View PDF (1 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

30/05/2022

Director's details changed for Mr Nicholas Gerald Ashby on 2022-02-07

View PDF (2 pages)

14/01/2022

Appointment of Mr Laurence Walter Hill as a director on 2022-01-01

View PDF (2 pages)

14/01/2022

Termination of appointment of George David Nicholas Tarratt as a director on 2022-01-01

View PDF (1 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

06/05/2021

Director's details changed for Mr Nicholas Gerald Ashby on 2021-02-18

View PDF (2 pages)

15/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

08/10/2020

Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 2020-10-01

View PDF (2 pages)

08/10/2020

Termination of appointment of Paul Nicholas Hussey as a secretary on 2020-10-01

View PDF (1 pages)

16/07/2020

Termination of appointment of Peter Lewis Turner as a director on 2020-05-02

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

24/06/2020

Change of details for Greenham Trading Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

10/06/2019

Termination of appointment of Damian Williams as a director on 2019-06-06

View PDF (1 pages)

01/05/2019

Director's details changed for Mr Peter Lewis Turner on 2015-08-27

View PDF (2 pages)

11/10/2018

Termination of appointment of Martin Jebb as a director on 2018-10-05

View PDF (1 pages)

17/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

27/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

26/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

14/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/10/2016

Change of share class name or designation

View PDF (2 pages)

14/10/2016

Resolutions

View PDF (34 pages)

14/09/2016

Auditor's resignation

View PDF (1 pages)

09/09/2016

Auditor's resignation

View PDF (1 pages)

26/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

23/06/2016

Director's details changed for Mr Damian Williams on 2016-06-09

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Peter Lewis Turner on 2016-06-09

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Nicholas Gerald Ashby on 2016-06-09

View PDF (2 pages)

09/06/2016

Appointment of Mr Paul Nicholas Hussey as a secretary on 2016-05-31

View PDF (2 pages)

09/06/2016

Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to York House 45 Seymour Street London W1H 7JT on 2016-06-09

View PDF (1 pages)

08/06/2016

Appointment of Mr Martin Jebb as a director on 2016-05-31

View PDF (2 pages)

08/06/2016

Appointment of Mr George David Nicholas Tarratt as a director on 2016-05-31

View PDF (2 pages)

08/06/2016

Appointment of Mr Craig Nightingale as a director on 2016-05-31

View PDF (2 pages)

08/06/2016

Appointment of Mr Andrew James Tedbury as a director on 2016-05-31

View PDF (2 pages)

08/06/2016

Appointment of Mrs Helen Ruth Cockerham as a director on 2016-05-31

View PDF (2 pages)

02/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

18/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (6 pages)

18/08/2015

Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU to 37 Commercial Road Poole Dorset BH14 0HU on 2015-08-18

View PDF (1 pages)

23/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

08/10/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

02/04/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (3 pages)

13/09/2013

Director's details changed for Mr Nicholas Gerald Ashby on 2013-09-13

View PDF (2 pages)

13/09/2013

Director's details changed for Mr Peter Lewis Turner on 2013-09-13

View PDF (2 pages)

19/08/2013

Appointment of Mr Nicholas Gerald Ashby as a director

View PDF (3 pages)

19/08/2013

Appointment of Mr Damian Williams as a director

View PDF (3 pages)

16/08/2013

Resolutions

View PDF (18 pages)

15/07/2013

Incorporation

View PDF (22 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

23/06/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

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
Ashby, Nicholas Gerald	Director	31/07/2013 - Present	6
Turner, Peter Lewis	Director	15/07/2013 - 02/05/2020	9
Williams, Damian	Director	31/07/2013 - 06/06/2019	3
Tedbury, Andrew James	Director	31/05/2016 - 30/06/2024	36
Cockerham, Helen Ruth	Director	31/05/2016 - 01/01/2023	17

Persons with Significant Control

No PSC data available.

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Description

About CLASSIC BAG COMPANY HOLDINGS LIMITED

CLASSIC BAG COMPANY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/07/2013 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 5 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 CLASSIC BAG COMPANY HOLDINGS LIMITED?

CLASSIC BAG COMPANY HOLDINGS LIMITED is currently Dissolved. It was registered on 15/07/2013 and dissolved on 20/01/2026.

Where is CLASSIC BAG COMPANY HOLDINGS LIMITED located?

CLASSIC BAG COMPANY HOLDINGS LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does CLASSIC BAG COMPANY HOLDINGS LIMITED do?

CLASSIC BAG COMPANY HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLASSIC BAG COMPANY HOLDINGS LIMITED?

The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.