SQUARE ROOT HOLDINGS LIMITED

102-116 WINDMILL ROAD, CROYDON, SURREY  CR0 2XQ
  • Active
  • Private Limited Company
  • Company No. 04077535
  • Last Updated: 01 Mar 2024

Company Profile

SQUARE ROOT HOLDINGS LIMITED was incorporated on Monday, September 25, 2000 as a Private Limited Company with registered address in SURREY. SQUARE ROOT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 1 month and 18 days.

Name SQUARE ROOT HOLDINGS LIMITED
Company number 04077535
Company type Private Limited Company
Incorporation date 25 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 102-116 WINDMILL ROAD
CROYDON
SURREY
CR0 2XQ
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
Mr Roger Robert Taylor Nationality: British Dates: Friday, August 10, 2018 - present
significant influence or control as firm
Mr Roger Robert Taylor Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 10, 2018
ownership of shares 25 to 50 percent
Mrs Barbara Glanville Taylor Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 10, 2018
ownership of shares 25 to 50 percent
Mr John Eric Glanville-Taylor Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 10, 2018
right to appoint and remove directors
significant influence or control
Millennium Trust Windmill Road, CR0 2XQ Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-105 days left)
Latest accounts 31 October 2022
Next confirmation statement due 29 September 2016
Last confirmation statement dated 01 September 2015

Mortgages

No mortgages have been registered against SQUARE ROOT HOLDINGS LIMITED.

Previous Names

Name Change Date
SQUARE ROOT HOLDINGS LIMITED 25 Sep 2000