SELECT GROUP HOLDINGS LIMITED
CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN B63 3TT- Active
- Private Limited Company
- Company No. 01609690
- Last Updated: 01 Mar 2024
Company Profile
SELECT GROUP HOLDINGS LIMITED was incorporated on Thursday, January 28, 1982 as a Private Limited Company with registered address in HALESOWEN. SELECT GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Painting. This Private Limited Company has been operating for 43 years and 26 days.
| Name | SELECT GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 01609690 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCH COURT STOURBRIDGE ROAD HALESOWEN B63 3TT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rosemarie Wood Nationality: British |
Dates: Friday, July 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Stanley Wood Nationality: British |
Dates: Saturday, December 31, 2016 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Vincent Charles Wood Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| SELECT GROUP HOLDINGS LIMITED | 28 Jan 1982 |