SPECIALITY PROMOTIONS LIMITED
OAK HOUSE, SHOOTERSWAY LANE, BERKHAMSTED HP4 3NW- Active
- Private Limited Company
- Company No. 08426838
- Last Updated: 01 Mar 2024
Company Profile
SPECIALITY PROMOTIONS LIMITED was incorporated on Friday, March 1, 2013 as a Private Limited Company with registered address in BERKHAMSTED. SPECIALITY PROMOTIONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 15 days.
| Name | SPECIALITY PROMOTIONS LIMITED |
|---|---|
| Company number | 08426838 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAK HOUSE SHOOTERSWAY LANE BERKHAMSTED HP4 3NW |
|---|---|
| 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 |
|---|---|
| Ms Esme Gold Nationality: British |
Dates: Thursday, March 1, 2018 - present
significant influence or control
|
| Mr Peter Lowndes-Burt Nationality: British |
Dates: Thursday, March 1, 2018 - Thursday, April 5, 2018
significant influence or control
|
| Mr Gary Bottrill Nationality: British |
Dates: Thursday, March 1, 2018 - present
significant influence or control
|
| Mr Peter Lowndes-Burt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against SPECIALITY PROMOTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECIALITY PROMOTIONS LIMITED | 01 Mar 2013 |