CROSS HEARING SERVICES LIMITED
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 05218381
- Last Updated: 01 Mar 2024
Company Profile
CROSS HEARING SERVICES LIMITED was incorporated on Tuesday, August 31, 2004 as a Private Limited Company with registered address in LONDON. CROSS HEARING SERVICES LIMITED has the status: Active and it's listed in the following category: Retail sale of hearing aids. This Private Limited Company has been operating for 20 years and 16 days.
| Name | CROSS HEARING SERVICES LIMITED |
|---|---|
| Company number | 05218381 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Tac Holding Limited Shelton Street, WC2H 9JQ |
Dates: Thursday, November 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Quality Hearing Limited Byrkley Street, DE14 2EG |
Dates: Wednesday, November 2, 2022 - Thursday, November 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rebecca Valinda Cross Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Donald Cross Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2022
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 December |
| Next annual accounts due | 31 December 2023, (-260 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CROSS HEARING SERVICES LIMITED | 31 Aug 2004 |