Massive Holding Uk Limited. Head office in Guildford. Check Director.

Massive Holding Uk Limited, Guildford

About
Name: Massive Holding Uk Limited
Number: 03176463
Incorporation date: 1996-03-22
End of financial year: 31 December


Address:	Unit 3 Guildford Business Park Guildford GU2 8XG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Philips Lighting Belgium Bv

11 April 2018

Address	Tweestationsstraat 80 Tweestationsstraat 80, Anderlecht (1070 Brussels), Anderlecht, Belgium
Legal authority	Belgium Law
Legal form	Bv (Limited Company)
Nature of control:	75,01-100% shares

Massive Holding Uk Limited was formally closed on 2022-01-11. Massive Holding Uk was a private limited company that could have been found at Unit 3, Guildford Business Park, Guildford, GU2 8XG, ENGLAND. This company (incorporated on 1996-03-22) was run by 2 directors and 1 secretary.
Director Maria D. who was appointed on 05 August 2020.
Director Lynn M. who was appointed on 01 February 2016.
Moving on to the secretaries, we can name: Lynn M. appointed on 01 February 2016.

The company was classified as "dormant company" (99999). The last confirmation statement was filed on 2021-05-09 and last time the annual accounts were filed was on 31 December 2020. 2016-03-22 was the date of the most recent annual return.

Company filing

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AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, August 2021 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, August 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, September 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, August 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Mar 2016 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 3650000.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Mar 2015 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Mar 2014 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 3650000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Mar 2013 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 31st, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Mar 2012 filed on: 27th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Mar 2011 filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Mar 2010 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, August 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 23rd Mar 2009 with complete member list filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, December 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 22nd Aug 2008 with complete member list filed on: 22nd, August 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 4th Jun 2007 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Jun 2007 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, November 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 13th Jul 2006 with complete member list filed on: 13th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th Jul 2006 with complete member list filed on: 13th, July 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, August 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, August 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 19th May 2005 with complete member list filed on: 19th, May 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 19th May 2005 annual return
363s	Annual return drawn up to Thu, 19th May 2005 with complete member list filed on: 19th, May 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 19th May 2005 annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, November 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, November 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 30th Sep 2004 with complete member list filed on: 30th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 30th Sep 2004 with complete member list filed on: 30th, September 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, June 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, June 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Sun, 27th Apr 2003 with complete member list filed on: 27th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 27th Apr 2003 with complete member list filed on: 27th, April 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, November 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, November 2002 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 23rd Apr 2002 with complete member list filed on: 23rd, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Apr 2002 with complete member list filed on: 23rd, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 2nd Feb 2002 with complete member list filed on: 2nd, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 2nd Feb 2002 with complete member list filed on: 2nd, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, September 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, September 2001 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 28th Mar 2001 with complete member list filed on: 28th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Mar 2001 with complete member list filed on: 28th, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, January 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, January 2001 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 10th May 2000 with complete member list filed on: 10th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th May 2000 with complete member list filed on: 10th, May 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, October 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, October 1999 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 30th Apr 1999 with complete member list filed on: 30th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 30th Apr 1999 with complete member list filed on: 30th, April 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, November 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, November 1998 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 21st Jul 1998 with complete member list filed on: 21st, July 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Jul 1998 with complete member list filed on: 21st, July 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 21st Jul 1998 annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 11th Jun 1997 with complete member list filed on: 11th, June 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th Jun 1997 with complete member list filed on: 11th, June 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, November 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 9th, November 1996 \| accounts	Free Download (1 page)

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