SOURCE ADVISORS HOLDINGS LIMITED
2ND FLOOR CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST ALBANS AL1 3UU- Active
- Private Limited Company
- Company No. 12442541
- Last Updated: 01 Mar 2024
Company Profile
SOURCE ADVISORS HOLDINGS LIMITED was incorporated on Tuesday, February 4, 2020 as a Private Limited Company with registered address in ST ALBANS. SOURCE ADVISORS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years and 19 days.
| Name | SOURCE ADVISORS HOLDINGS LIMITED |
|---|---|
| Company number | 12442541 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS AL1 3UU |
|---|---|
| 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 |
|---|---|
| Foresight Enterprise Vct Plc The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Monday, March 9, 2020 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Foresight Vct Plc The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Monday, March 9, 2020 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Giuilio Hamm Nationality: British |
Dates: Tuesday, February 4, 2020 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven John Phillips Nationality: British |
Dates: Tuesday, February 4, 2020 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SOURCE ADVISORS HOLDINGS LIMITED | 04 Feb 2020 |
| INNOVATION CONSULTING GROUP LIMITED | 01 Feb 2024 |