Candlelight Holdings Limited

General information

Name:

Candlelight Holdings Ltd

Office Address:

Ts2 Pinewood Business Park Coleshill Road B37 7HG Solihull

Number: 05644130

Incorporation date: 2005-12-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Candlelight Holdings is a firm situated at B37 7HG Solihull at Ts2 Pinewood Business Park. The company has been in existence since 2005 and is established under the registration number 05644130. The company has been operating on the UK market for nineteen years now and company current state is active. eighteen years from now this business changed its registered name from Gweco 284 to Candlelight Holdings Limited. This enterprise's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Candlelight Holdings Ltd reported its account information for the period that ended on Friday 31st December 2021. The business most recent annual confirmation statement was submitted on Monday 5th December 2022.

In order to be able to match the demands of the client base, the firm is being controlled by a unit of two directors who are David S. and Robert S.. Their outstanding services have been of critical use to the firm since 2006. To support the directors in their duties, the firm has been utilizing the skills of Robert S. as a secretary for the last 18 years.

  • Previous company's names
  • Candlelight Holdings Limited 2006-01-17
  • Gweco 284 Limited 2005-12-05

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 02 March 2006

Latest update: 10 February 2024

Robert S.

Role: Director

Appointed: 02 March 2006

Latest update: 10 February 2024

Robert S.

Role: Secretary

Appointed: 02 March 2006

Latest update: 10 February 2024

People with significant control

Executives who control the firm include: David S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David S.
Notified on 9 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 9 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacqueline S.
Notified on 6 April 2016
Ceased on 9 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane S.
Notified on 6 April 2016
Ceased on 9 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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