SQUAB HOLDING LIMITED
SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA CV33 9QB- Active
- Private Limited Company
- Company No. 08239127
- Last Updated: 01 Mar 2024
Company Profile
SQUAB HOLDING LIMITED was incorporated on Wednesday, October 3, 2012 as a Private Limited Company with registered address in LEAMINGTON SPA. SQUAB HOLDING 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 12 years 1 month and 7 days.
| Name | SQUAB HOLDING LIMITED |
|---|---|
| Company number | 08239127 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SQUAB HALL HARBURY LANE BISHOPS TACHBROOK LEAMINGTON SPA CV33 9QB |
|---|---|
| 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 Emlyn Thomas Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control as firm
|
| Mr James Keith Gwion Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
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, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SQUAB HOLDING LIMITED | 03 Oct 2012 |
| CCWP123 HOLDING LIMITED | 03 Dec 2012 |