Shergold Investments Limited

General information

Name:

Shergold Investments Ltd

Office Address:

Bellevue House Suite 7 4 Bellevue Road SO15 2AY Southampton

Number: 01055900

Incorporation date: 1972-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Bellevue House Suite 7, Southampton SO15 2AY Shergold Investments Limited is classified as a Private Limited Company with 01055900 registration number. The company was created on 1972-05-25. The registered name of the company was replaced in the year 2007 to Shergold Investments Limited. The firm previous name was Shergold (builders). This business's principal business activity number is 68100: Buying and selling of own real estate. The latest annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-10-06.

Marion S., Nicholas S., Russell S. and Stephen H. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies for seventeen years. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Stephen H. as a secretary since the appointment on 2006-11-22.

  • Previous company's names
  • Shergold Investments Limited 2007-02-07
  • Shergold (builders) Limited 1972-05-25

Company staff

Marion S.

Role: Director

Latest update: 17 March 2024

Nicholas S.

Role: Director

Appointed: 15 February 2007

Latest update: 17 March 2024

Russell S.

Role: Director

Appointed: 15 February 2007

Latest update: 17 March 2024

Stephen H.

Role: Secretary

Appointed: 22 November 2006

Latest update: 17 March 2024

Stephen H.

Role: Director

Appointed: 22 November 2006

Latest update: 17 March 2024

People with significant control

The companies that control this firm are: Holland Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Suite 7, 4 Bellevue Road, SO15 2AY and was registered as a PSC under the registration number 645848.

Holland Investments Ltd
Address: Bellevue House Suite 7, 4 Bellevue Road, Southampton, SO15 2AY, United Kingdom
Legal authority Limited Company Act
Legal form Holding Company
Country registered England
Place registered England
Registration number 645848
Notified on 5 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Restoration
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
51
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