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Confederation Holdings Limited
Confederation Holdings Limited is a dissolved company incorporated on 11 May 2006 with the registered office located in London, Greater London. Confederation Holdings Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 August 2023
(2 years 3 months ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05813946
Private limited company
Age
19 years
Incorporated
11 May 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Confederation Holdings Limited
Contact
Update Details
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past
4 years
Companies in EC4M 7WS
Telephone
01512586397
Email
Available in Endole App
Website
Uktc.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Bruce Struthers
Director • British • Lives in Scotland • Born in Mar 1966
Dentons Secretaries Limited
Secretary
Accelerant Underwriting Holdings UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warranty Services Limited
Dentons Secretaries Limited and John Bruce Struthers are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£65.84K
Increased by £763 (+1%)
Turnover
£69.66K
Decreased by £21.75K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£82.65K
Increased by £6.15K (+8%)
Total Liabilities
-£16.94K
Increased by £259 (+2%)
Net Assets
£65.71K
Increased by £5.89K (+10%)
Debt Ratio (%)
20%
Decreased by 1.31% (-6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 30 May 2023
Application To Strike Off
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Kinnell Holdings Ltd (PSC) Details Changed
3 Years Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Andrew Douglas Page Resigned
3 Years Ago on 27 Jan 2022
Mr John Bruce Struthers Appointed
3 Years Ago on 27 Jan 2022
Kinnell Holdings Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover Confederation Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 30 May 2023
Application to strike the company off the register
Submitted on 23 May 2023
Confirmation statement made on 11 March 2023 with updates
Submitted on 14 Mar 2023
Change of details for Kinnell Holdings Ltd as a person with significant control on 2 November 2022
Submitted on 9 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 15 Mar 2022
Change of details for Kinnell Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 21 Feb 2022
Appointment of Mr John Bruce Struthers as a director on 27 January 2022
Submitted on 27 Jan 2022
Termination of appointment of Andrew Douglas Page as a director on 27 January 2022
Submitted on 27 Jan 2022
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Repayment History
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