SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7TR- Active
- Private Limited Company
- Company No. 06445780
- Last Updated: 01 Mar 2024
Company Profile
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED was incorporated on Wednesday, December 5, 2007 as a Private Limited Company with registered address in HERTFORDSHIRE. SRM (REDCAR & CLEVELAND) 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 17 years 2 months and 18 days.
| Name | SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED |
|---|---|
| Company number | 06445780 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EATON COURT, MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR |
|---|---|
| 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 |
|---|---|
| Sir Robert Mcalpine Capital Ventures (Holdings) Limited Maylands Avenue, HP2 7TR |
Dates: Friday, August 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sir Robert Mcalpine Capital Ventures Limited Maylands Avenue, HP2 7TR |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED | 05 Dec 2007 |
| RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED | 06 Jan 2012 |