Company Information for ACCORD HOLDINGS LIMITED
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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ACCORD HOLDINGS LIMITED | |||
Legal Registered Office | |||
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in N20 | |||
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Previous Names | |||
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Company Number | 03893665 | |
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Company ID Number | 03893665 | |
Date formed | 1999-12-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-11 08:55:50 |
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Registered address | Last known status | Formation date | ||
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ACCORD HOLDINGS, LLC | 287 EAST 4TH ST APT G NEW YORK NY 10009 | Active | Company formed on the 2006-01-20 |
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ACCORD HOLDINGS, L.L.C. | 14 WESTPORT IRVINE CA 92620 | ACTIVE | Company formed on the 2010-08-10 |
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ACCORD HOLDINGS LLC | 722 BUTTERNUT DR GARLAND Texas 75044 | FRANCHISE TAX ENDED | Company formed on the 2011-01-11 |
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ACCORD HOLDINGS LTD | British Columbia | Dissolved | |
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ACCORD HOLDINGS, L.L.C. | % GARCIA EHGL KINSEY VILLAREAL YUMA AZ 85364 | Active | Company formed on the 2008-04-07 |
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ACCORD HOLDINGS CORPORATION | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2002-03-15 |
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ACCORD HOLDINGS PRIVATE LIMITED | PLOT NO. 435 BABURAO PARULEKAR MARG NEAR SARDASHRAM SOCIETY DADAR(WEST) MUMBAI Maharashtra 400028 | AMALGAMATED | Company formed on the 1991-03-06 |
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ACCORD HOLDINGS PRIVATE LIMITED | NO. 111 (OLD NO. 51) G.N. CHETTY ROAD T. NAGAR CHENNAI Tamil Nadu 600017 | STRIKE OFF | Company formed on the 1995-03-17 |
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ACCORD HOLDINGS AUSTRALIA PTY LTD | ACT 2911 | Dissolved | Company formed on the 2014-08-12 |
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ACCORD HOLDINGS PTY LTD | WA 6728 | Active | Company formed on the 1985-06-11 |
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Accord Holdings, LLC | 2232 Dell Range Blvd Ste 245-1052 Cheyenne WY 82009 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-10-05 |
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ACCORD HOLDINGS PTE. LTD. | ROCHOR ROAD Singapore 188425 | Dissolved | Company formed on the 2008-09-12 |
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ACCORD HOLDINGS LIMITED | Unknown | Company formed on the 2013-07-09 | |
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Accord Holdings, Inc. | Delaware | Unknown | |
ACCORD HOLDINGS, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2005-09-06 | |
ACCORD HOLDINGS ACQUISITION COMPANY LTD. | Active | Company formed on the 2004-04-21 | ||
ACCORD HOLDINGS LIMITED | Active | Company formed on the 2002-05-21 | ||
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ACCORD HOLDINGS LLC | North Carolina | Unknown | |
ACCORD HOLDINGS LIMITED | OFFICE M/1, BLOCK 12, TIGNE PLACE, TIGNE STREET, SLIEMA | Unknown | ||
ACCORD HOLDINGS (SOUTH EAST) LTD | ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE BN22 8PW | Active | Company formed on the 2023-12-01 |
Officer | Role | Date Appointed |
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PETER CHARLES CLARK |
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DAVID CONRAD SITWELL |
Officer | Role | Date Appointed | Date Resigned |
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EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREGORY MACKENZIE & CO. LIMITED | Company Secretary | 2008-10-20 | CURRENT | 1979-09-11 | Active | |
BOYNE PUBLICITY LIMITED | Company Secretary | 2006-08-23 | CURRENT | 1997-02-20 | Active | |
SENIOR KING LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1977-03-30 | Active | |
MICHAEL K HOWARD (MILTON KEYNES) LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2000-03-21 | Active | |
MKH ADVERTISING LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2000-03-21 | Active | |
SENIOR KING INTERACTIVE LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1998-10-26 | Active | |
MICHAEL K HOWARD (SOUTHERN) LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2001-02-22 | Active | |
MICHAEL K HOWARD (NORTHAMPTON) LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1996-08-29 | Active | |
MICHAEL K HOWARD (THAMES VALLEY) LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2001-06-01 | Active | |
SENIOR KING COMMUNICATIONS GROUP LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1982-06-16 | Active | |
MEDIA OPTIONS LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1982-07-22 | Active | |
SENIOR KING SOLUTIONS LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1991-11-19 | Active | |
INTRINSIC MEDIA GROUP LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1992-07-03 | Active | |
SENIOR KING PRINT & DESIGN LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1999-06-08 | Active | |
NETIZEN DIGITAL LIMITED | Company Secretary | 2002-07-18 | CURRENT | 1969-10-13 | Active | |
TOURISM PUBLISHING LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-02-18 | Active | |
CONRAD ADVERTISING (NORTH) LIMITED | Company Secretary | 2001-03-13 | CURRENT | 1996-03-29 | Active | |
IAN WYNESS ADVERTISING LIMITED | Company Secretary | 2001-01-21 | CURRENT | 1995-01-10 | Active | |
G&P ADVERTISING LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1906-01-24 | Active | |
NETIZEN LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1989-10-12 | Active | |
ACCORD SEARCH LIMITED | Company Secretary | 2000-04-07 | CURRENT | 2000-02-15 | Active | |
TRAVELADS LIMITED | Company Secretary | 2000-04-07 | CURRENT | 2000-02-15 | Active | |
TRAVELCLASSIFIED.CO.UK LIMITED | Company Secretary | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED.COM LIMITED | Company Secretary | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED LIMITED | Company Secretary | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
CONRAD ADVERTISING LIMITED | Company Secretary | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
ACCORD MARKETING LIMITED | Company Secretary | 1999-12-07 | CURRENT | 1999-11-09 | Active | |
STEED ADVERTISING LIMITED | Company Secretary | 1998-06-25 | CURRENT | 1989-04-25 | Active | |
FORTHLEASE LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1996-04-12 | Active | |
ARTAVIA ADVERTISING LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1987-11-20 | Active | |
A COLLECTED MAN LIMITED | Director | 2014-08-27 | CURRENT | 2014-03-07 | Active | |
INTERESTING INVESTMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
BOYNE PUBLICITY LIMITED | Director | 2006-08-23 | CURRENT | 1997-02-20 | Active | |
SENIOR KING LIMITED | Director | 2004-06-16 | CURRENT | 1977-03-30 | Active | |
MICHAEL K HOWARD (MILTON KEYNES) LIMITED | Director | 2004-06-16 | CURRENT | 2000-03-21 | Active | |
MKH ADVERTISING LIMITED | Director | 2004-06-16 | CURRENT | 2000-03-21 | Active | |
SENIOR KING INTERACTIVE LIMITED | Director | 2004-06-16 | CURRENT | 1998-10-26 | Active | |
MICHAEL K HOWARD (SOUTHERN) LIMITED | Director | 2004-06-16 | CURRENT | 2001-02-22 | Active | |
MICHAEL K HOWARD (NORTHAMPTON) LIMITED | Director | 2004-06-16 | CURRENT | 1996-08-29 | Active | |
MICHAEL K HOWARD (THAMES VALLEY) LIMITED | Director | 2004-06-16 | CURRENT | 2001-06-01 | Active | |
SENIOR KING COMMUNICATIONS GROUP LIMITED | Director | 2004-06-16 | CURRENT | 1982-06-16 | Active | |
MEDIA OPTIONS LIMITED | Director | 2004-06-16 | CURRENT | 1982-07-22 | Active | |
SENIOR KING SOLUTIONS LIMITED | Director | 2004-06-16 | CURRENT | 1991-11-19 | Active | |
INTRINSIC MEDIA GROUP LIMITED | Director | 2004-06-16 | CURRENT | 1992-07-03 | Active | |
SENIOR KING PRINT & DESIGN LIMITED | Director | 2004-06-16 | CURRENT | 1999-06-08 | Active | |
NETIZEN DIGITAL LIMITED | Director | 2002-07-18 | CURRENT | 1969-10-13 | Active | |
TOURISM PUBLISHING LIMITED | Director | 2002-05-13 | CURRENT | 2002-02-18 | Active | |
G&P ADVERTISING LIMITED | Director | 2000-12-15 | CURRENT | 1906-01-24 | Active | |
NETIZEN LIMITED | Director | 2000-12-15 | CURRENT | 1989-10-12 | Active | |
ACCORD SEARCH LIMITED | Director | 2000-04-07 | CURRENT | 2000-02-15 | Active | |
TRAVELADS LIMITED | Director | 2000-04-07 | CURRENT | 2000-02-15 | Active | |
TRAVELCLASSIFIED.CO.UK LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED.COM LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
CONRAD ADVERTISING LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
ACCORD MARKETING LIMITED | Director | 1999-12-07 | CURRENT | 1999-11-09 | Active | |
CONRAD ADVERTISING (NORTH) LIMITED | Director | 1996-05-03 | CURRENT | 1996-03-29 | Active | |
FORTHLEASE LIMITED | Director | 1996-04-26 | CURRENT | 1996-04-12 | Active | |
IAN WYNESS ADVERTISING LIMITED | Director | 1995-01-10 | CURRENT | 1995-01-10 | Active | |
ARTAVIA ADVERTISING LIMITED | Director | 1994-09-08 | CURRENT | 1987-11-20 | Active | |
STEED ADVERTISING LIMITED | Director | 1991-11-28 | CURRENT | 1989-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/07/23 FROM 189 Shaftesbury Avenue London WC2H 8JR England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM 1250 High Road London N20 0PB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/13 FROM the Grange 100 High Street London N14 6EQ | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | Current accounting period extended from 31/12/10 TO 31/03/11 | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 14/12/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED ACCORD GROUP LIMITED CERTIFICATE ISSUED ON 21/12/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED TRAVELADS.CO.UK LIMITED CERTIFICATE ISSUED ON 28/01/05 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
88(2)R | AD 06/10/00--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3DA | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED YELLOWSIX LIMITED CERTIFICATE ISSUED ON 07/04/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCORD HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ACCORD HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |