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My Lockup (Holdings) Limited

My Lockup (Holdings) Limited is an active company incorporated on 5 November 2001 with the registered office located in Bolton, Greater Manchester. My Lockup (Holdings) Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04316573
Private limited company
Age
23 years
Incorporated 5 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Storebox House Worsley Road
Farnworth
Bolton
BL4 9LU
United Kingdom
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was Unitb Allanbrooke Industrial Park Station Road Topcliffe Thirsk North Yorkshire YO7 3SE
Telephone
01723282200
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director Flooring Wholesaler • British • Lives in Switzerland • Born in Oct 1956
Director • Norwegian • Lives in Norway • Born in Oct 1967
Director • American • Lives in England • Born in Apr 1979
Director • Norwegian • Lives in Norway • Born in Jun 1968
Director • Ceo • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
My Lockup Limited
Kevin John Doyle, Timothy Slade, and 3 more are mutual people.
Active
Lovespace Limited
Nicholas Ian Crawford, Surendra Ragunather, and 1 more are mutual people.
Active
Store Box Midco Limited
Nicholas Ian Crawford, Surendra Ragunather, and 1 more are mutual people.
Active
Cambridge Storage Limited
Nicholas Ian Crawford and William Ryan Edwards are mutual people.
Active
Midland Container Storage Limited
Nicholas Ian Crawford and William Ryan Edwards are mutual people.
Active
Bwi Storage Limited
Nicholas Ian Crawford and William Ryan Edwards are mutual people.
Active
Mailstorage Limited
Nicholas Ian Crawford and William Ryan Edwards are mutual people.
Active
Storebox Self Storage (Trafford) Ltd
Nicholas Ian Crawford and William Ryan Edwards are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Accounting Period Shortened
10 Months Ago on 17 Oct 2024
Kevin John Doyle Resigned
1 Year 1 Month Ago on 16 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 16 Jul 2024
Store Box Self Storage Limited (PSC) Appointed
1 Year 1 Month Ago on 16 Jul 2024
Timothy Slade (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Kevin John Doyle (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Mr William Ryan Edwards Appointed
1 Year 1 Month Ago on 16 Jul 2024
Mr Surendra Ragunather Appointed
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Satisfaction of charge 043165730001 in full
Submitted on 1 Apr 2025
Termination of appointment of Kevin John Doyle as a secretary on 16 July 2024
Submitted on 21 Nov 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 21 Nov 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 17 Oct 2024
Resolutions
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 26 Jul 2024
Registration of charge 043165730002, created on 16 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Nicholas Ian Crawford as a director on 16 July 2024
Submitted on 19 Jul 2024
Appointment of Carl August Ameln as a director on 16 July 2024
Submitted on 19 Jul 2024
Appointment of Lasse Hoydal as a director on 16 July 2024
Submitted on 19 Jul 2024
Repayment History
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