CLASSIC BAG COMPANY HOLDINGS LIMITED
- Company statusactive
- Company No08610601
- Age12 years Incorporated 15 July 2013
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7JT, England
CLASSIC BAG COMPANY HOLDINGS LIMITED is an active company incorporated on 15 July 2013 and based in London, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Jul 2025
Legacy
1 Month Ago on 11 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 11 Jun 2025
Legacy
1 Month Ago on 11 Jun 2025
Resolution
1 Month Ago on 11 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 06 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Oct 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFERIES, Suzanne Isabel | secretary | 01 Oct 2020 | |
| ASHBY, Nicholas Gerald | director | Jul 1974 | 31 Jul 2013 |
| HILL, Laurence Walter | director | Oct 1980 | 01 Jan 2022 |
| NIGHTINGALE, Craig | director | May 1970 | 31 May 2016 |
| STOKES, Dale David | director | Aug 1978 | 30 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bunzl Holding Gtl Limited | 31 May 2016 |
Related Companies
ASHBY, Nicholas Gerald are mutual persons.
ASHBY, Nicholas Gerald, WILLIAMS, Damian are mutual persons.
ASHBY, Nicholas Gerald, HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, COCKERHAM, Helen Ruth, JEBB, Martin, TARRATT, George David Nicholas, TEDBURY, Andrew James, TURNER, Peter Lewis, WILLIAMS, Damian are mutual persons.
ASHBY, Nicholas Gerald, WILLIAMS, Damian are mutual persons.
HILL, Laurence Walter are mutual persons.
HILL, Laurence Walter, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, NIGHTINGALE, Craig, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, COCKERHAM, Helen Ruth, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
COCKERHAM, Helen Ruth are mutual persons.
COCKERHAM, Helen Ruth are mutual persons.
COCKERHAM, Helen Ruth are mutual persons.
COCKERHAM, Helen Ruth are mutual persons.
COCKERHAM, Helen Ruth are mutual persons.
COCKERHAM, Helen Ruth are mutual persons.
TARRATT, George David Nicholas are mutual persons.
TARRATT, George David Nicholas are mutual persons.
TARRATT, George David Nicholas are mutual persons.
TARRATT, George David Nicholas are mutual persons.
TARRATT, George David Nicholas are mutual persons.
TARRATT, George David Nicholas are mutual persons.
TARRATT, George David Nicholas are mutual persons.
TARRATT, George David Nicholas are mutual persons.
TEDBURY, Andrew James are mutual persons.
TEDBURY, Andrew James are mutual persons.
TEDBURY, Andrew James are mutual persons.
TURNER, Peter Lewis are mutual persons.
TURNER, Peter Lewis are mutual persons.
WILLIAMS, Damian are mutual persons.
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