ACCURATE HOLDINGS LIMITED
UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING GU21 2EP- Active
- Private Limited Company
- Company No. 03736081
- Last Updated: 01 Mar 2024
Company Profile
ACCURATE HOLDINGS LIMITED was incorporated on Thursday, March 18, 1999 as a Private Limited Company with registered address in WOKING. ACCURATE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 11 months and 4 days.
| Name | ACCURATE HOLDINGS LIMITED |
|---|---|
| Company number | 03736081 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL WOKING GU21 2EP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Lynda De-Anne James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACCURATE HOLDINGS LIMITED | 18 Mar 1999 |
| ACCURATE MECHANICAL SERVICES LIMITED | 07 Apr 2018 |