Samuel Stevenson & Sons (holdings) Limited

General information

Name:

Samuel Stevenson & Sons (holdings) Ltd

Office Address:

4 Greenwood Avenue BT4 3HR Belfast

Number: NI624766

Incorporation date: 2014-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the beginning of Samuel Stevenson & Sons (holdings) Limited, a firm that is situated at 4 Greenwood Avenue, in Belfast. This means it's been 10 years Samuel Stevenson & Sons (holdings) has been in the UK, as the company was registered on 2014-05-22. The company's registration number is NI624766 and the company post code is BT4 3HR. The firm debuted under the business name Cfr 76, but for the last ten years has been on the market under the business name Samuel Stevenson & Sons (holdings) Limited. The enterprise's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time when company accounts were filed.

Given the company's number of employees, it was vital to find other directors: Suzanne M. and Mark R. who have been participating in joint efforts since May 2014 to promote the success of the company. In order to find professional help with legal documentation, this company has been utilizing the expertise of Mark R. as a secretary since 2014.

  • Previous company's names
  • Samuel Stevenson & Sons (holdings) Limited 2014-11-27
  • Cfr 76 Limited 2014-05-22

Financial data based on annual reports

Company staff

Mark R.

Role: Secretary

Appointed: 22 May 2014

Latest update: 20 January 2024

Suzanne M.

Role: Director

Appointed: 22 May 2014

Latest update: 20 January 2024

Mark R.

Role: Director

Appointed: 22 May 2014

Latest update: 20 January 2024

People with significant control

Mark R. is the individual with significant control over this firm, has substantial control or influence over the company.

Mark R.
Notified on 1 January 2018
Nature of control:
substantial control or influence
John N.
Notified on 1 July 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-05-22
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

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
Free Download
Confirmation statement with no updates Thu, 18th May 2023 (CS01)
filed on: 18th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
Company Age

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