Szerelmey (UK) Holdings Limited

General information

Name:

Szerelmey (UK) Holdings Ltd

Office Address:

Springfield House 99/101 Crossbrook Street EN8 8JR Waltham Cross

Number: 09156384

Incorporation date: 2014-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Szerelmey (UK) Holdings began its business in 2014 as a Private Limited Company registered with number: 09156384. The company has operated for ten years and it's currently active. The firm's headquarters is located in Waltham Cross at Springfield House. You can also locate the company using the post code of EN8 8JR. The firm's Standard Industrial Classification Code is 70100: Activities of head offices. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-02-11.

Gordon V. is this enterprise's only director, who was chosen to lead the company on Thursday 31st July 2014. For nearly one year Barbara K., had been functioning as a director for the following firm up to the moment of the resignation ten years ago.

Financial data based on annual reports

Company staff

Gordon V.

Role: Director

Appointed: 31 July 2014

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are: Warthog Investments Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Hoddesdon at Pindar Road, Cheshunt, EN11 0FJ, Hertfordshire and was registered as a PSC under the reg no 04837572.

Warthog Investments Limited
Address: Unit 14, Hoddesdon Enterprise Centre Pindar Road, Cheshunt, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04837572
Notified on 11 February 2021
Nature of control:
over 1/2 to 3/4 of shares
Gordon V.
Notified on 1 August 2017
Ceased on 11 February 2021
Nature of control:
1/2 or less of shares
Celia V.
Notified on 1 August 2017
Ceased on 11 February 2021
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 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 31 July 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
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

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 11th Feb 2024 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age

Similar companies nearby

Closest companies