Sirhowy Enterprise Way (Holdings) Limited
Sirhowy Enterprise Way (Holdings) Limited
#04923004 • Active
Founded: 06/10/2003
Industries: Activities of head offices
Location: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter Kenneth Johnstone | Director | 19/12/2023 | British | 59 years |
| John Stephen Gordon | Director | 02/03/2023 | British | 62 years |
| Paul Robert Hepburn | Commercial Director | 02/03/2023 | British | 56 years |
Role:
Director
Appointed:
19/12/2023
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
02/03/2023
Nationality:
British
Age:
62 years
Role:
Commercial Director
Appointed:
02/03/2023
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lagg Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/09/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/09/2019
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Stock | |||
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| Provisions | |||
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| Creditors (< 1 year) | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Lloyds Tsb Bank PLC (The Security Trustee) Outstanding
Created 21/01/2004By way of first legal mortgage all shares (being all shares in the borrower now or hereafter owned b...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/12/2024 | Accounts | Accounts With Accounts Type Group | View (26 pages) |
| 24/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 05/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/12/2023 | Accounts | Accounts With Accounts Type Group | View (28 pages) |
| 16/10/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
10/10/2024 Persons With Significant Control
Change To A Person With Significant Control