SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 04738622
- Last Updated: 01 Mar 2024
Company Profile
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED was incorporated on Thursday, April 17, 2003 as a Private Limited Company with registered address in LEEDS. SERVICES SUPPORT (AVON & SOMERSET) 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 21 years 10 months and 7 days.
| Name | SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED |
|---|---|
| Company number | 04738622 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK ROW LEEDS LS1 5AB |
|---|---|
| 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 |
|---|---|
| Lagg Holdings Limited Park Row, LS1 5AB |
Dates: Friday, September 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Craighouse Uk 3 Limited Esplanade, JE4 9WG |
Dates: Friday, September 20, 2019 - Friday, September 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aberdeen Infrastructure (No.3) Limited Bishopsgate, EC2M 4AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jlif (Gp) Limited Kingsway, WC2B 6AN |
Dates: Wednesday, April 6, 2016 - Friday, September 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | 17 Apr 2003 |
| AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED | 19 Mar 2004 |