Square Root Holdings Limited

General information

Name:

Square Root Holdings Ltd

Office Address:

102-116 Windmill Road Croydon CR0 2XQ Surrey

Number: 04077535

Incorporation date: 2000-09-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Square Root Holdings Limited company has been offering its services for at least twenty four years, having launched in 2000. Started with registration number 04077535, Square Root Holdings is a Private Limited Company located in 102-116 Windmill Road, Surrey CR0 2XQ. The firm's SIC code is 74990, that means Non-trading company. Monday 31st October 2022 is the last time when company accounts were reported.

As found in this enterprise's executives list, since 2004-04-07 there have been two directors: Roger T. and John G.. To provide support to the directors, this company has been utilizing the expertise of Roger T. as a secretary since the appointment on 2005-12-21.

Executives with significant control over the firm are: Roger T. has substantial control or influence over the company. Millennium Trust owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Croydon at Windmill Road, CR0 2XQ and was registered as a PSC under the registration number 12009586.

Financial data based on annual reports

Company staff

Roger T.

Role: Secretary

Appointed: 21 December 2005

Latest update: 11 April 2024

Roger T.

Role: Director

Appointed: 07 April 2004

Latest update: 11 April 2024

John G.

Role: Director

Appointed: 05 October 2000

Latest update: 11 April 2024

People with significant control

Roger T.
Notified on 10 August 2018
Nature of control:
substantial control or influence
Millennium Trust
Address: 102-116 Windmill Road, Croydon, CR0 2XQ, England
Legal authority 2004 Finance Act
Legal form Trust
Country registered Uk
Place registered The Pensions Regulator
Registration number 12009586
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger T.
Notified on 6 April 2016
Ceased on 10 January 2018
Nature of control:
1/2 or less of shares
John G.
Notified on 6 April 2016
Ceased on 10 January 2018
Nature of control:
right to manage directors
substantial control or influence
Barbara G.
Notified on 6 April 2016
Ceased on 10 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 28 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 28 July 2013
Annual Accounts 4 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 4 July 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 15 May 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 12 January 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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