ADVANCED COLDFORMED HOLDINGS LIMITED
UNIT 602, SPERRY WAY, STONEHOUSE GL10 3UT- Active
- Private Limited Company
- Company No. 09145271
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED COLDFORMED HOLDINGS LIMITED was incorporated on Thursday, July 24, 2014 as a Private Limited Company with registered address in STONEHOUSE. ADVANCED COLDFORMED HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 10 years 6 months and 30 days.
| Name | ADVANCED COLDFORMED HOLDINGS LIMITED |
|---|---|
| Company number | 09145271 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 602 SPERRY WAY STONEHOUSE GL10 3UT |
|---|---|
| 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 |
|---|---|
| Mrs Charlotte Joy Stuart Nationality: British |
Dates: Wednesday, April 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Lewis Rogan Nationality: British |
Dates: Wednesday, April 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Deborah Joy Rogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 17, 2019
significant influence or control as firm
|
| Mr Alan Rogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 17, 2019
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED COLDFORMED HOLDINGS LIMITED | 24 Jul 2014 |