S&L HOLDCO LIMITED
C/O SPOONER INDUSTRIES LIMITED MOORLAND ENGINEERING WORKS, LOWER RAILWAY ROAD, ILKLEY LS29 8JB- Active
- Private Limited Company
- Company No. 12417806
- Last Updated: 01 Mar 2024
Company Profile
S&L HOLDCO LIMITED was incorporated on Tuesday, January 21, 2020 as a Private Limited Company with registered address in ILKLEY. S&L HOLDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 2 days.
| Name | S&L HOLDCO LIMITED |
|---|---|
| Company number | 12417806 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SPOONER INDUSTRIES LIMITED MOORLAND ENGINEERING WORKS LOWER RAILWAY ROAD ILKLEY LS29 8JB |
|---|---|
| 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 Richard Anton Summers As Trustee Of Richard Summers Business Property Trust Nationality: British |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 25 to 50 percent as trust
|
| Mrs Caroline Jane Rydon As Trustee Of Richard Summers Business Property Trust Nationality: British |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 25 to 50 percent as trust
|
| Mrs Caroling Jane Rydon (As Executrix) Nationality: British |
Dates: Wednesday, July 1, 2020 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Angus Darbishire (As Executor) Nationality: British |
Dates: Wednesday, July 1, 2020 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Anton Summers (As Executor) Nationality: British |
Dates: Wednesday, July 1, 2020 - Thursday, April 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Jane Rydon Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Graham Summers (As Executrix) Nationality: British |
Dates: Wednesday, July 1, 2020 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Anton Summers Nationality: British |
Dates: Tuesday, January 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 February 2021 |
| 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 |
|---|---|
| S&L HOLDCO LIMITED | 21 Jan 2020 |