CANDLELIGHT HOLDINGS LIMITED
TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL B37 7HG- Active
- Private Limited Company
- Company No. 05644130
- Last Updated: 01 Mar 2024
Company Profile
CANDLELIGHT HOLDINGS LIMITED was incorporated on Monday, December 5, 2005 as a Private Limited Company with registered address in SOLIHULL. CANDLELIGHT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 10 months and 2 days.
| Name | CANDLELIGHT HOLDINGS LIMITED |
|---|---|
| Company number | 05644130 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHULL B37 7HG |
|---|---|
| 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 Robert Charles Simpson Nationality: British |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Harvey Simpson Nationality: British |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Clare Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 9, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Ruth Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 9, 2016
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 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CANDLELIGHT HOLDINGS LIMITED | 05 Dec 2005 |
| GWECO 284 LIMITED | 17 Jan 2006 |