SHCL AVN NEWCO SPINOUT 8 LIMITED

CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW, CLAY CROSS, CHESTERFIELD  S45 9JW
  • Active
  • Private Limited Company
  • Company No. 09542134
  • Last Updated: 01 Mar 2024

Company Profile

SHCL AVN NEWCO SPINOUT 8 LIMITED was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in CHESTERFIELD. SHCL AVN NEWCO SPINOUT 8 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 5 months and 8 days.

Name SHCL AVN NEWCO SPINOUT 8 LIMITED
Company number 09542134
Company type Private Limited Company
Incorporation date 14 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW
CLAY CROSS
CHESTERFIELD
S45 9JW
Country Of Origin UNITED KINGDOM

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 Jennifer Lynne Lukas Nationality: British Dates: Thursday, November 9, 2023 - present
significant influence or control
Mr Shane Lukas Nationality: British Dates: Saturday, April 25, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Mark Julian Wickersham Nationality: British Dates: Sunday, May 1, 2016 - Friday, September 22, 2023
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (130 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 May 2017
Last confirmation statement dated 14 April 2016

Mortgages

No mortgages have been registered against SHCL AVN NEWCO SPINOUT 8 LIMITED.

Previous Names

Name Change Date
SHCL AVN NEWCO SPINOUT 8 LIMITED 14 Apr 2015