JOSEPH BURLEY HOLDINGS LIMITED
EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE CW1 6EG- Active
- Private Limited Company
- Company No. 07166833
- Last Updated: 01 Mar 2024
Company Profile
JOSEPH BURLEY HOLDINGS LIMITED was incorporated on Tuesday, February 23, 2010 as a Private Limited Company with registered address in CREWE. JOSEPH BURLEY 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 14 years 8 months and 20 days.
| Name | JOSEPH BURLEY HOLDINGS LIMITED |
|---|---|
| Company number | 07166833 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG |
|---|---|
| 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 |
|---|---|
| Radius Limited Herald Park, Herald Drive, CW1 6EG |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew James Mawson Nationality: British |
Dates: Thursday, February 23, 2017 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Steven Burley Nationality: British |
Dates: Thursday, February 23, 2017 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JOSEPH BURLEY HOLDINGS LIMITED | 23 Feb 2010 |
| WAKECO (414) LIMITED | 10 Mar 2010 |