SELMACH HOLDINGS LTD
UNIT 8 BEACON ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD HR2 6JF- Active
- Private Limited Company
- Company No. 09357748
- Last Updated: 01 Mar 2024
Company Profile
SELMACH HOLDINGS LTD was incorporated on Wednesday, December 17, 2014 as a Private Limited Company with registered address in HEREFORD. SELMACH HOLDINGS LTD 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 9 years 10 months and 29 days.
| Name | SELMACH HOLDINGS LTD |
|---|---|
| Company number | 09357748 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 BEACON ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JF |
|---|---|
| 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 |
|---|---|
| Julian Anthony Bushnell Nationality: British |
Dates: Friday, September 14, 2018 - Friday, September 20, 2019
ownership of shares 25 to 50 percent
|
| Chloe Bushnell Nationality: British |
Dates: Friday, September 14, 2018 - present
significant influence or control
|
| Mrs Alison Bushnell Nationality: British |
Dates: Friday, September 14, 2018 - Friday, September 20, 2019
ownership of shares 25 to 50 percent
|
| Connie Bushnell Nationality: British |
Dates: Friday, September 14, 2018 - present
significant influence or control
|
| Mrs Naomi Bushnell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruce Melvin Bushnell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Anthony James Bushnell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Hugh Jeromy Bushnell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SELMACH HOLDINGS LTD | 17 Dec 2014 |