The Paint Shed Holdings Limited

General information

Name:

The Paint Shed Holdings Ltd

Office Address:

Unit 8 & 9 20 Munro Road Springkerse Industrial Estate FK7 7UU Stirling

Number: SC253884

Incorporation date: 2003-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as The Paint Shed Holdings Limited. This firm was founded twenty one years ago and was registered under SC253884 as its reg. no. This particular head office of the firm is located in Stirling. You can contact them at Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate. It 's been four years that The firm's registered name is The Paint Shed Holdings Limited, but up till 2020 the business name was Paint Traders Holdings and up to that point, until 2012-12-03 this business was known under the name The Paint Shed Holdings. This means it has used four different names. This enterprise's SIC code is 74990 and their NACE code stands for Non-trading company. December 31, 2022 is the last time when company accounts were reported.

As for this specific business, all of director's tasks have been executed by Simon B., Alison L. and Charles B.. Out of these three managers, Simon B. has been with the business for the longest time, having become one of the many members of officers' team one year ago. Moreover, the managing director's duties are constantly assisted with by a secretary - Adam S., who was chosen by this specific business in May 2023.

  • Previous company's names
  • The Paint Shed Holdings Limited 2020-04-17
  • Paint Traders Holdings Limited 2012-12-03
  • The Paint Shed Holdings Limited 2004-02-19
  • Hbj 656 Limited 2003-08-07

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 02 May 2023

Latest update: 1 March 2024

Adam S.

Role: Secretary

Appointed: 02 May 2023

Latest update: 1 March 2024

Alison L.

Role: Director

Appointed: 02 May 2023

Latest update: 1 March 2024

Charles B.

Role: Director

Appointed: 02 May 2023

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm include: C. Brewer & Sons Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastbourne at Ashford Road, BN21 3TR and was registered as a PSC under the reg no 00203852.

C. Brewer & Sons Limited
Address: 123/127 Ashford Road, Eastbourne, BN21 3TR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 00203852
Notified on 2 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bgf Gp Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10657217
Notified on 9 June 2020
Ceased on 2 May 2023
Nature of control:
substantial control or influence
Ogilvie R.
Notified on 6 April 2016
Ceased on 2 May 2023
Nature of control:
over 1/2 to 3/4 of shares
Jonathan B.
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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