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Then Holdings Ltd

Then Holdings Ltd is a dissolved company incorporated on 7 December 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Then Holdings Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (6 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13786901
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Jaccountancy Maling Exchange, Hoults Yard
Walker Road
Newcastle Upon Tyne
Tyne & Wear
NE6 2HL
Address changed on 22 Apr 2022 (3 years ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Then Estates Ltd
Steven Philipson Bell is a mutual person.
Active
Then Tax Refunds Ltd
Steven Philipson Bell is a mutual person.
Active
ACL Data Ltd
Steven Philipson Bell is a mutual person.
Active
Then PG Ltd
Steven Philipson Bell is a mutual person.
Active
Offroad Holdings Ltd
Steven Philipson Bell is a mutual person.
Dissolved
Lakes Coast And Country Ltd
Steven Philipson Bell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 8 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Steven Bell Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Steven Bell (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
3 Years Ago on 22 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 8 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Dec 2024
Change of details for Steven Bell as a person with significant control on 6 December 2023
Submitted on 7 Dec 2023
Director's details changed for Mr Steven Bell on 7 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 6 Dec 2022
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Jaccountancy Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne Tyne & Wear NE6 2HL on 22 April 2022
Submitted on 22 Apr 2022
Repayment History
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