Service Offset Supplies Holdings Limited

General information

Name:

Service Offset Supplies Holdings Ltd

Office Address:

40 Oakwood Hill Industrial Estate Oakwood Hill IG10 3TZ Loughton

Number: 10490231

Incorporation date: 2016-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Service Offset Supplies Holdings Limited can be found at Loughton at 40 Oakwood Hill Industrial Estate. Anyone can find the company by the zip code - IG10 3TZ. This firm has been in business on the British market for 8 years. This business is registered under the number 10490231 and their official state is active. The enterprise's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. The firm's latest accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-11-21.

Taking into consideration this particular firm's magnitude, it was unavoidable to acquire more directors: Omran A., Ashley F. and Richard Q. who have been participating in joint efforts since 2023-05-03 to exercise independent judgement of this company.

Financial data based on annual reports

Company staff

Omran A.

Role: Director

Appointed: 03 May 2023

Latest update: 14 December 2023

Ashley F.

Role: Director

Appointed: 03 May 2023

Latest update: 14 December 2023

Richard Q.

Role: Director

Appointed: 03 May 2023

Latest update: 14 December 2023

People with significant control

The companies with significant control over this firm are: Service Offset Supplies Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Oakwood Hill Industrial Estate, Oakwood Hill, IG10 3TZ and was registered as a PSC under the reg no 14772726.

Service Offset Supplies Group Limited
Address: 40 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, IG10 3TZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14772726
Notified on 3 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Benjamin M.
Notified on 1 February 2017
Ceased on 3 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael M.
Notified on 22 November 2016
Ceased on 3 May 2023
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 22 November 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 21st Nov 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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