SHERVEY LIMITED
FIRST FLOOR CEF BUILDING, BROOMHILL WAY, TORQUAY TQ2 7QN- Active
- Private Limited Company
- Company No. 06333002
- Last Updated: 01 Mar 2024
Company Profile
SHERVEY LIMITED was incorporated on Friday, August 3, 2007 as a Private Limited Company with registered address in TORQUAY. SHERVEY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 3 months and 7 days.
| Name | SHERVEY LIMITED |
|---|---|
| Company number | 06333002 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR CEF BUILDING BROOMHILL WAY TORQUAY TQ2 7QN |
|---|---|
| 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 |
|---|---|
| Suzanne Paula Meyer Nationality: British |
Dates: Tuesday, August 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Shervey Meyer Nationality: British |
Dates: Tuesday, August 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Shervey Meyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Suzanne Meyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Guy Henson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lisa Patricia Henson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
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 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHERVEY LIMITED | 03 Aug 2007 |