Specialised Unit Holdings Limited in Wallasey, CH44 4BT

Description

Data updated on: 01-11-2023

Specialised Unit Holdings came into being in 1983 as a company enlisted under no 01739804, located at CH44 4BT Wallasey at 255 Poulton Road. This firm has been in business for fourty one years and its last known state is active. This firm's registered with SIC code 74990 and has the NACE code: Non-trading company. 2022-03-31 is the last time when company accounts were filed.

Due to this specific company's size, it became imperative to acquire more company leaders: Daniel G., Glenda G. and Douglas G. who have been aiding each other for 26 years to fulfil their statutory duties for the following firm. In addition, the managing director's responsibilities are often assisted with by a secretary - Glenda G..

Executives who control the firm include: Douglas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Glenda G.

Role: Secretary

Latest update: 6 January 2024

Daniel G.

Role: Director

Appointed: 04 September 1998

Latest update: 6 January 2024

Glenda G.

Role: Director

Appointed: 31 March 1992

Latest update: 6 January 2024

Douglas G.

Role: Director

Appointed: 31 March 1992

Latest update: 6 January 2024

People with significant control

Douglas G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Daniel G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 March 2024
Confirmation statement last made up date	16 March 2023

Annual Accounts 25 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	25 November 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	25 November 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	19 December 2016
Annual Accounts 23 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	23 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2019

Specialised Unit Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Glenda G.

Daniel G.

Glenda G.

Douglas G.

People with significant control

Douglas G.

Daniel G.

Accounts Documents

Company filings

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