Succoth Holdings Limited

General information

Name:

Succoth Holdings Ltd

Office Address:

292 North Circular Road NW10 0JR London

Number: 03426845

Incorporation date: 1997-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Succoth Holdings Limited. The company was originally established twenty seven years ago and was registered under 03426845 as its reg. no. This particular head office of this company is based in London. You can contact them at 292 North Circular Road. The firm present name is Succoth Holdings Limited. This business's former customers may remember the firm also as Charles Henderson Construction, which was in use up till 2016-07-21. This business's classified under the NACE and SIC code 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. 2022/09/30 is the last time the accounts were filed.

Concerning this particular firm, a variety of director's tasks have so far been fulfilled by Henderson I. who was chosen to lead the company in 1997.

Henderson I. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Succoth Holdings Limited 2016-07-21
  • Charles Henderson Construction Limited 1997-09-01

Financial data based on annual reports

Company staff

Henderson I.

Role: Director

Appointed: 01 September 1997

Latest update: 25 December 2023

People with significant control

Henderson I.
Notified on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rebecca I.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Abigail I.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charlotte W.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 September 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 October 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 15 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 4th, January 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
26
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