HOLSON GROUP LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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01/11/241 November 2024 Confirmation statement made on 2024-10-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/01/2430 January 2024 Change of details for Deh Holdings Limited as a person with significant control on 2023-11-01

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30/01/2430 January 2024 Change of details for Skansson Holdings Limited as a person with significant control on 2023-11-01

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30/01/2430 January 2024 Notification of Deh Holdings Limited as a person with significant control on 2023-02-17

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30/01/2430 January 2024 Cessation of David Eden Holder as a person with significant control on 2023-02-17

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30/01/2430 January 2024 Cessation of Steven George Thompson as a person with significant control on 2023-02-17

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30/01/2430 January 2024 Notification of Skansson Holdings Limited as a person with significant control on 2023-02-17

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01/11/231 November 2023 Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT England to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2023-11-01

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01/11/231 November 2023 Change of details for Mr David Eden Holder as a person with significant control on 2023-11-01

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01/11/231 November 2023 Director's details changed for Mr David Eden Holder on 2023-11-01

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01/11/231 November 2023 Director's details changed for Mr Steven George Thompson on 2023-11-01

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01/11/231 November 2023 Change of details for Mr Steven George Thompson as a person with significant control on 2023-11-01

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27/10/2327 October 2023 Confirmation statement made on 2023-10-23 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/03/235 March 2023 Total exemption full accounts made up to 2022-06-30

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25/10/2225 October 2022 Confirmation statement made on 2022-10-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/03/2011 March 2020 30/06/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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16/07/1916 July 2019 31/10/18 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/05/1915 May 2019 CURRSHO FROM 31/10/2019 TO 30/06/2019

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07/05/197 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110297150001

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07/02/197 February 2019 30/01/19 STATEMENT OF CAPITAL GBP 200

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID EDEN HOLDER / 04/11/2018

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN GEORGE THOMPSON / 04/11/2018

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDEN HOLDER / 04/11/2018

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE THOMPSON / 04/11/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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24/10/1724 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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