SUCCOTH HOLDINGS LIMITED
292 NORTH CIRCULAR ROAD, LONDON NW10 0JR- Active
- Private Limited Company
- Company No. 03426845
- Last Updated: 01 Mar 2024
Company Profile
SUCCOTH HOLDINGS LIMITED was incorporated on Monday, September 1, 1997 as a Private Limited Company with registered address in LONDON. SUCCOTH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 27 years 2 months and 13 days.
| Name | SUCCOTH HOLDINGS LIMITED |
|---|---|
| Company number | 03426845 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
292 NORTH CIRCULAR ROAD LONDON NW10 0JR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Henderson Raymond Inniss Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Abigail Inniss Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Rebecca Inniss Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Charlotte Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUCCOTH HOLDINGS LIMITED | 01 Sep 1997 |
| CHARLES HENDERSON CONSTRUCTION LIMITED | 21 Jul 2016 |