SIAM 25 LIMITED
COPT OAK BARN, RIDGEFIELD BUSINESS PARK NANPANTAN ROAD, COPT OAK, LOUGHBOROUGH LE12 9YE- Active
- Private Limited Company
- Company No. 13123406
- Last Updated: 01 Mar 2024
Company Profile
SIAM 25 LIMITED was incorporated on Friday, January 8, 2021 as a Private Limited Company with registered address in LOUGHBOROUGH. SIAM 25 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 13 days.
| Name | SIAM 25 LIMITED |
|---|---|
| Company number | 13123406 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COPT OAK BARN, RIDGEFIELD BUSINESS PARK NANPANTAN ROAD COPT OAK LOUGHBOROUGH LE12 9YE |
|---|---|
| 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 |
|---|---|
| Intune24 Limited Nanpantan Road, Nanpantan, LE12 9YE |
Dates: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Wright Nationality: British |
Dates: Tuesday, February 23, 2021 - Friday, February 2, 2024
ownership of shares 25 to 50 percent
|
| Ashley Parr Nationality: British |
Dates: Friday, January 8, 2021 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Evans Nationality: British |
Dates: Friday, January 8, 2021 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SIAM 25 LIMITED | 08 Jan 2021 |