SITE RETAIL GROUP LIMITED

2/3 PAVILION BUILDINGS, BRIGHTON  BN1 1EE
  • Liquidation
  • Private Limited Company
  • Company No. 10585120
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SITE RETAIL GROUP LIMITED was incorporated on Thursday, January 26, 2017 as a Private Limited Company with registered address in BRIGHTON. SITE RETAIL GROUP LIMITED has the status: Liquidation and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 8 years and 29 days.

Name SITE RETAIL GROUP LIMITED
Company number 10585120
Company type Private Limited Company
Incorporation date 26 Jan 2017
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 2/3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE
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
Mr Christopher Parkes Nationality: British Dates: Thursday, April 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stewart Hollingsbee Nationality: British Dates: Thursday, January 26, 2017 - Friday, July 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 January 2021, (-1485 days left)
Latest accounts 31 January 2019
Next confirmation statement due 23 February 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SITE RETAIL GROUP LIMITED 26 Jan 2017