Sse Audio Group Limited

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General information

Name:

Sse Audio Group Ltd

Office Address:

Unit 1 Connexion Ll Blythe Gate B90 8DX Solihull

Number: 03596456

Incorporation date: 1998-07-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sse Audio Group Limited is established as Private Limited Company, located in Unit 1 Connexion Ll, Blythe Gate in Solihull. The headquarters' zip code B90 8DX. This firm was established in 1998. The Companies House Reg No. is 03596456. Even though currently it is known as Sse Audio Group Limited, it previously was known under a different name. The company was known as Canegreen Holdings until 17th July 1998, then the company name was changed to Canegreen (holdings). The definitive switch occurred on 10th August 2021. The enterprise's classified under the NACE and SIC code 99999 : Dormant Company. The latest accounts describe the period up to February 26, 2022 and the latest confirmation statement was released on July 10, 2023.

Taking into consideration this particular firm's executives data, for six years there have been two directors: Nicolas L. and Martin T..

  • Previous company's names
  • Sse Audio Group Limited 2021-08-10
  • Canegreen (holdings) Limited 1998-07-17
  • Canegreen Holdings Limited 1998-07-10

Company staff

Nicolas L.

Role: Director

Appointed: 27 November 2018

Latest update: 23 January 2024

Martin T.

Role: Director

Appointed: 27 November 2018

Latest update: 23 January 2024

People with significant control

The companies that control this firm are as follows: Sse Audio Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Solihull at Blythe Gate, Moons Moat North Industrial Estate, B90 8DX, Birmingham and was registered as a PSC under the registration number 04168340.

Sse Audio Group Holdings Limited
Address: Unit 1, Connexion Ii Blythe Gate, Moons Moat North Industrial Estate, Solihull, Birmingham, B90 8DX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04168340
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 July 2014
Called Up Share Capital 5,002
Number Shares Allotted 5,002
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 6 August 2015
Accounting Period Subsidiary 2013
Creditors Due Within One Year 3
Investments Fixed Assets 5,005
Share Capital Allotted Called Up Paid 5,002
Shareholder Funds 5,002
Total Assets Less Current Liabilities 5,002
Number Shares Allotted 5,002
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 June 2016
Accounting Period Subsidiary 2015
Called Up Share Capital 5,002
Share Capital Allotted Called Up Paid 5,002
Creditors Due Within One Year 3
Number Shares Allotted 5,002
Shareholder Funds 5,002
Total Assets Less Current Liabilities 5,002
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Creditors 3
Investments Fixed Assets 5,005
Investments In Group Undertakings 5,005
Other Creditors 3
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Average Number Employees During Period 4
Creditors 3
Investments Fixed Assets 5,005
Investments In Group Undertakings 5,005
Total Assets Less Current Liabilities 5,002
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Investments In Group Undertakings 5,005
Other Creditors 3
Total Assets Less Current Liabilities 5,002
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Average Number Employees During Period 4
Creditors 3
Investments Fixed Assets 5,005
Investments In Group Undertakings 5,005
Other Creditors 3
Total Assets Less Current Liabilities 5,002
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 27 February 2021
Total Assets Less Current Liabilities 5,002
Other Creditors 3
Annual Accounts
Start Date For Period Covered By Report 28 February 2021
End Date For Period Covered By Report 26 February 2022
Creditors 3
Investments Fixed Assets 5,005
Investments In Group Undertakings 5,005
Total Assets Less Current Liabilities 5,002
Other Creditors 3

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 25th February 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Burnt Meadow House North Moons Moat

Post code:

B98 9PA

City / Town:

Redditch

HQ address,
2014

Address:

Burnt Meadow House North Moons Moat

Post code:

B98 9PA

City / Town:

Redditch

HQ address,
2015

Address:

Burnt Meadow House North Moons Moat

Post code:

B98 9PA

City / Town:

Redditch

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Services (by SIC Code)

  • 99999 : Dormant Company
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