Mowhawk Holdings Limited. Head office in Harrow. Check Director.

Mowhawk Holdings Limited, Harrow

Mowhawk Holdings Limited is a private limited company. Located at First Floor Healthaid House, Marlborough Hill, Harrow HA1 1UD, the above-mentioned 20 years old company was incorporated on 2003-10-02 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this business: Sandra R. (appointed on 27 January 2018). Among the secretaries (1 in total), we can name: Sandra R. (appointed on 02 October 2003).

About
Name: Mowhawk Holdings Limited
Number: 04919772
Incorporation date: 2003-10-02
End of financial year: 31 March


Address:	First Floor Healthaid House Marlborough Hill Harrow HA1 1UD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sandra R.

27 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew R.

6 April 2016 - 27 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Fixed Assets	-	-	-	-	-	128,500	128,500	128,500	128,500	128,500	128,500	128,500
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

The deadline for Mowhawk Holdings Limited confirmation statement filing is 2024-10-16. The latest confirmation statement was sent on 2023-10-02. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Sandra R. that has over 3/4 of shares, 3/4 to full of voting rights. Andrew R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 28th, December 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (5 pages)
CH01	On Sat, 2nd Oct 2021 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 19th, March 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 3rd, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 30th, December 2018 \| accounts	Free Download (5 pages)
TM01	Sat, 27th Jan 2018 - the day director's appointment was terminated filed on: 17th, April 2018 \| officers	Free Download (1 page)
AP01	On Sat, 27th Jan 2018 new director was appointed. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 13th, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 2nd Oct 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: Wed, 20th May 2015. New Address: First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD. Previous address: 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG filed on: 20th, May 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 26th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 2nd Oct 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 2nd Oct 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Nov 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 2nd Oct 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 2nd Oct 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 17th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 2nd Oct 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Sat, 6th Mar 2010. Old Address: Roman House, 13 High Street Elstree Herts WD6 3EP filed on: 6th, March 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 25th, January 2010 \| accounts	Free Download (5 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 2nd Oct 2009 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 9th, September 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Oct 2005 with shareholders record filed on: 19th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Oct 2005 with shareholders record filed on: 19th, October 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 8th, August 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 8th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Mon, 6th Oct 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2003 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, November 2003 \| capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on Mon, 6th Oct 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2003 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, November 2003 \| capital	Free Download (4 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 23rd, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 23rd, October 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, October 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, October 2003 \| resolution	Free Download (2 pages)
288b	On Fri, 3rd Oct 2003 Secretary resigned filed on: 3rd, October 2003 \| officers	Free Download (1 page)
288b	On Fri, 3rd Oct 2003 Secretary resigned filed on: 3rd, October 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, October 2003 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2003 \| incorporation	Free Download (11 pages)

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