ESG RETROFIT HOLDINGS LIMITED

SOUTHBRIDGE HOUSE, SOUTHBRIDGE PLACE, CROYDON  CR0 4HA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12113983
  • Last Updated: 01 Mar 2024

Company Profile

ESG RETROFIT HOLDINGS LIMITED was incorporated on Saturday, July 20, 2019 as a Private Limited Company with registered address in CROYDON. ESG RETROFIT HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 5 years 3 months and 25 days.

Name ESG RETROFIT HOLDINGS LIMITED
Company number 12113983
Company type Private Limited Company
Incorporation date 20 Jul 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SOUTHBRIDGE HOUSE
SOUTHBRIDGE PLACE
CROYDON
CR0 4HA
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
Mr Frederick John Mills Nationality: British Dates: Monday, August 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Carl Doherty Nationality: British Dates: Monday, August 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lee Antony Smith Nationality: British Dates: Saturday, July 20, 2019 - present
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 MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-564 days left)
Latest accounts 31 July 2021
Next confirmation statement due 17 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ESG RETROFIT HOLDINGS LIMITED.

Previous Names

Name Change Date
ESG RETROFIT HOLDINGS LIMITED 20 Jul 2019
SDSR ROOFING & CLADDING LTD 08 Dec 2022