HOLDINGS AT 87 LIMITED
Active
Number: 10117445
Type: Ltd Incorporated: 11 Apr 2016 Jurisdiction: England Wales
Registered Office
C/O Arca First Floor Offices, Allied House, Bryn Lane, Wrexham, LL13 9UT, United Kingdom
SIC Codes
68209 — Other letting and operating
Confirmation Statement
Last: 10 Apr 2026
Next due: 24 Apr 2027
Accounts
Last: 30 Apr 2025
Next due: 31 Jan 2027
Current Officers (1)
Carl David Hamill
Director
Born 11/1963
British
Appointed 05 Mar 2021
C/O Arca, First Floor Offices, Allied House, Bryn Lane, Wrexham, LL13 9UT, United Kingdom
Show 2 resigned officers
Vivienne Louise Williams
Secretary
Resigned 08 Apr 2021
Vivienne Louise Williams
Director
Resigned 05 Mar 2021
Persons with Significant Control (2)
Carl David Hamill
British
Notified 17 Mar 2019
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Miss Vivienne Louise Williams
British
Notified 24 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Filing History
CS01
Confirmation Statement (no changes)
24 Apr 2026
View on CH
RP01PSC01
Legacy
16 Apr 2026
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RP01AP01
Replacement Filing Of Director Appointment With Name
16 Apr 2026
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AA
Micro-entity Accounts
15 Jan 2026
View on CH
CS01
Confirmation Statement (no changes)
02 May 2025
View on CH
AA
Micro-entity Accounts
28 Jan 2025
View on CH
CS01
Confirmation Statement (no changes)
20 May 2024
View on CH
AA
Micro-entity Accounts
21 Dec 2023
View on CH
CS01
Confirmation Statement (with updates)
24 Apr 2023
View on CH
AA
Micro-entity Accounts
17 Jan 2023
View on CH
CS01
Confirmation Statement (with updates)
22 Apr 2022
View on CH
PSC04
Change To A Person With Significant Control
20 Apr 2022
View on CH
AA
Micro-entity Accounts
22 Dec 2021
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MR04
Mortgage Satisfy Charge Full
14 Sep 2021
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MR04
Mortgage Satisfy Charge Full
24 Aug 2021
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TM02
Termination Secretary Company With Name Termination Date
25 May 2021
View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
25 May 2021
View on CH
AA
Micro-entity Accounts
29 Apr 2021
View on CH
CS01
Confirmation Statement (no changes)
29 Apr 2021
View on CH
TM01
Director Resigned
05 Mar 2021
View on CH
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