THE SQUARE BEESTON LIMITED
THE STABLES VILLAGE STREET, OFFCHURCH, LEAMINGTON SPA CV33 9AW- Active
- Private Limited Company
- Company No. 12339533
- Last Updated: 01 Mar 2024
Company Profile
THE SQUARE BEESTON LIMITED was incorporated on Thursday, November 28, 2019 as a Private Limited Company with registered address in LEAMINGTON SPA. THE SQUARE BEESTON LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 4 years 11 months and 13 days.
| Name | THE SQUARE BEESTON LIMITED |
|---|---|
| Company number | 12339533 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES VILLAGE STREET OFFCHURCH LEAMINGTON SPA CV33 9AW |
|---|---|
| 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 |
|---|---|
| Mr Patric James Cassidy Nationality: British |
Dates: Wednesday, August 30, 2023 - present
right to appoint and remove directors
|
| Cassidy Group (Ag) Investments Ltd Village Street, Off Church, CV33 9AW |
Dates: Wednesday, August 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Jowett Nationality: British |
Dates: Thursday, November 28, 2019 - Wednesday, August 30, 2023
right to appoint and remove directors
|
| Mr Samuel Anthony Monk Nationality: British |
Dates: Thursday, November 28, 2019 - Wednesday, August 30, 2023
right to appoint and remove directors
|
| Square Beeston Holdings Limited NG9 3DE |
Dates: Thursday, November 28, 2019 - Wednesday, August 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE SQUARE BEESTON LIMITED | 28 Nov 2019 |