Menna Overview
Here’s a quick overview of COUNTERLINE HOLDINGS LIMITED 👀 — a Liverpool, Merseyside based business that started in 2006.
COUNTERLINE HOLDINGS LIMITED
- Company statusactive
- Company No05896721
- Age19 years 11 months Incorporated 4 August 2006
- Officers4
Address
Unit 12 Randles Road, Knowsley Business Park, Liverpool, Merseyside, L34 7HZ
COUNTERLINE HOLDINGS LIMITED is an active company incorporated on 4 August 2006 and based in Liverpool, Merseyside. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Group
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Group
6 Years Ago on 02 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Group
7 Years Ago on 05 Jul 2019
Gazette Filings Brought Up To Date
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Gazette Notice Compulsory
7 Years Ago on 04 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 19 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 21 Aug 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUTTON, Simon | secretary | 04 Aug 2006 | |
| DUTTON, Simon | director | Sep 1968 | 04 Aug 2006 |
| FLOOD, Timothy Joseph Christopher | director | Dec 1961 | 19 Dec 2006 |
| PERRY, Andrew Anthony | director | Apr 1966 | 19 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Anthony Perry | Apr 1966 | 04 Jun 2022 |
| Mr Timothy Joseph Christopher Flood | Dec 1961 | 04 Jun 2022 |
| Mr Simon Dutton | Sep 1968 | 06 Apr 2016 |
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Here’s a quick overview of COUNTERLINE HOLDINGS LIMITED 👀 — a Liverpool, Merseyside based business that started in 2006.