SHERWOOD PARENTCO LIMITED
BELVEDERE, 12 BOOTH STREET, MANCHESTER M2 4AW- Active
- Private Limited Company
- Company No. 13299333
- Last Updated: 01 Mar 2024
Company Profile
SHERWOOD PARENTCO LIMITED was incorporated on Monday, March 29, 2021 as a Private Limited Company with registered address in MANCHESTER. SHERWOOD PARENTCO 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 7 months and 15 days.
| Name | SHERWOOD PARENTCO LIMITED |
|---|---|
| Company number | 13299333 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELVEDERE 12 BOOTH STREET MANCHESTER M2 4AW |
|---|---|
| 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 |
|---|---|
| Tdr Nominees 2016 Limited Bentinck Street, W1U 2EU |
Dates: Monday, March 29, 2021 - Monday, March 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sherwood Midco Limited 12 Booth Street, M2 4AW |
Dates: Monday, March 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHERWOOD PARENTCO LIMITED | 29 Mar 2021 |