CHESHIRE 2 HOLDINGS LIMITED
UNIT 4 LOCKHEED ROAD, BURTONWOOD, WARRINGTON WA5 4AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09252304
- Last Updated: 01 Feb 2022
Company Profile
CHESHIRE 2 HOLDINGS LIMITED was incorporated on Tuesday, October 7, 2014 as a Private Limited Company with registered address in WARRINGTON. CHESHIRE 2 HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 10 years 4 months and 18 days.
| Name | CHESHIRE 2 HOLDINGS LIMITED |
|---|---|
| Company number | 09252304 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 LOCKHEED ROAD BURTONWOOD WARRINGTON WA5 4AH |
|---|---|
| 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 |
|---|---|
| Cheshire 3 Holdings Limited Lockheed Road, Burtonwood, WA5 4AH |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Grant Dykes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1152 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHESHIRE 2 HOLDINGS LIMITED | 07 Oct 2014 |
| BRABCO 1411 LIMITED | 10 Feb 2015 |