NAUGHTONE (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
NAUGHTONE (HOLDINGS) LIMITED
COMPANY NUMBER
08064727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/05/2012
(12 years and 6 months old)
WEBSITE
www.naughtone.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG3 1UG
Telephone: 04142381650
TPS: No
Central House
Beckwith Knowle
Otley Road
HARROGATE
HG3 1UG
Unit D
Knaresborough Technology Park
Knaresborough
North Yorkshire
HG5 8LF
Telephone: 816500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMAN MILLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NAUGHTONE (HOLDINGS) LIMITED | Non-Trading | View Report |
| NAUGHT ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | Joanne Rachel Ede (928846859) has left the board |
| 25/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAUGHTONE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAUGHTONE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAUGHTONE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2019 - Present (5years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
19/11/2019 - Present (5years) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/07/2020 - Present (4 years and 4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/05/2012 - 15/07/2016 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/05/2012 - 25/10/2019 (7 years and 5 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMAN MILLER INC | N/A | N/A |
| HERMAN MILLER GLOBAL HOLDINGS (UK) LTD | Non-Trading | View Report |
| HERMAN MILLER INTERNATIONAL FINANCE LUX | N/A | N/A |
| HERMAN MILLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HERMAN MILLER LIMITED | Active - Accounts Filed | View Report |
| COLEBROOK BOSSON & SAUNDERS (PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
| NAUGHTONE (HOLDINGS) LIMITED | Non-Trading | View Report |
| NAUGHT ONE LTD | Active - Accounts Filed | View Report |
| NAUGHTONE MANUFACTURING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | Joanne Rachel Ede (928846859) has left the board |
| 25/02/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 21/10/2021 | David Audis (923033005) has left the board |
| 21/10/2021 | New Company Secretary Joanne Rachel Ede (928846859) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 21/08/2020 | Kieron Jon Bakewell (914706443) has left the board |
| 03/08/2020 | New Board Member Christopher Hagan (927258605) Appointed |
| 03/08/2020 | Matthew Welsh (926462467) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 03/12/2019 | Gregory Jay Bylsma (920884758) has left the board |
| 03/12/2019 | Kevin David Gingras (920531428) has left the board |
| 03/12/2019 | Richard Scott (925383836) has left the board |
| 03/12/2019 | New Board Member Robert Woodbridge (926488868) Appointed |
| 26/11/2019 | New Board Member Nadean McNaught (922365060) Appointed |
| 25/11/2019 | New Board Member Matthew Welsh (926462467) Appointed |
| 25/11/2019 | New Board Member Kieron Jon Bakewell (914706443) Appointed |
| 11/11/2019 | Mark James Hammond (909578094) has left the board |
| 11/11/2019 | Matthew John Welsh (913293767) has left the board |
| 11/11/2019 | Kieron Jon Bakewell (914706443) has left the board |
| 16/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | Jeremy Hocking (924869366) has left the board |
| 04/01/2019 | New Board Member Richard Scott (925383836) Appointed |
| 04/12/2018 | New Accounts filed |
| 17/09/2018 | Andrew John Lock (920882418) has left the board |
| 17/09/2018 | New Board Member Jeremy Hocking (924869366) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | Change in Reg. Office |
| 15/02/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 03/05/2017 | New Company Secretary David Audis (923033005) Appointed |
| 03/05/2017 | Mark James Hammond (916903475) has left the board |
| 04/11/2016 | New Accounts filed |
| 09/06/2016 | New Board Member Gregory Jay Bylsma (920884758) Appointed |
| 09/06/2016 | New Board Member Kevin David Gingras (920531428) Appointed |
| 08/06/2016 | New Board Member Andrew John Lock (920882418) Appointed |
| 01/06/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 07/02/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 17/01/2014 | Change in Reg. Office |
| 15/10/2013 | New Accounts filed |
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