Littlefields Holding Ltd

General information

Name:

Littlefields Holding Limited

Office Address:

2 Peterwood Way CR0 4UQ Croydon

Number: 14211203

Incorporation date: 2022-07-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

14211203 is the registration number for Littlefields Holding Ltd. The firm was registered as a Private Limited Company on 2022-07-04. The firm has existed in this business for 2 years. This business may be found at 2 Peterwood Way in Croydon. The office's zip code assigned to this location is CR0 4UQ. The enterprise's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Littlefields Holding Limited reported its latest accounts for the period up to 2022-10-02. The business most recent confirmation statement was submitted on 2023-07-03.

Current directors officially appointed by the following limited company are: Heena P. formally appointed in 2022 in October, Jayantibhai P. formally appointed in 2022 in October and Inderdeep R. formally appointed two years ago.

Company staff

Heena P.

Role: Director

Appointed: 03 October 2022

Latest update: 19 January 2024

Jayantibhai P.

Role: Director

Appointed: 03 October 2022

Latest update: 19 January 2024

Inderdeep R.

Role: Director

Appointed: 03 October 2022

Latest update: 19 January 2024

People with significant control

The companies that control this firm include: Cape Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croydon at Peterwood Way, CR0 4UQ and was registered as a PSC under the registration number 09440413.

Cape Holdings Limited
Address: 2 Peterwood Way, Croydon, CR0 4UQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 09440413
Notified on 3 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nalini A.
Notified on 12 September 2022
Ceased on 3 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shantilal A.
Notified on 4 July 2022
Ceased on 3 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 October 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-04
End Date For Period Covered By Report 2 October 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
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