HOUGHTON SERVICE STATION HOLDINGS LIMITED

71 UPPINGHAM ROAD, HOUGHTON-ON-THE-HILL, LEICESTER  LE7 9HJ
  • Active
  • Private Limited Company
  • Company No. 11872512
  • Last Updated: 01 Mar 2024

Company Profile

HOUGHTON SERVICE STATION HOLDINGS LIMITED was incorporated on Saturday, March 9, 2019 as a Private Limited Company with registered address in LEICESTER. HOUGHTON SERVICE STATION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 7 months and 16 days.

Name HOUGHTON SERVICE STATION HOLDINGS LIMITED
Company number 11872512
Company type Private Limited Company
Incorporation date 09 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 71 UPPINGHAM ROAD
HOUGHTON-ON-THE-HILL
LEICESTER
LE7 9HJ
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
Karan Retail Ltd Newey Road, CV2 5HA Dates: Tuesday, March 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr James Henry Funnell Nationality: British Dates: Saturday, March 9, 2019 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (66 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 April 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HOUGHTON SERVICE STATION HOLDINGS LIMITED 09 Mar 2019
HOUGHTON GARAGE PFSB LIMITED 11 Jul 2019