LITTLE RISSINGTON SPV LIMITED
STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH  CV8 2LF- Active
- Private Limited Company
- Company No. 13394322
- Last Updated: 01 Mar 2024
Company Profile
LITTLE RISSINGTON SPV LIMITED was incorporated on Thursday, May 13, 2021 as a Private Limited Company with registered address in KENILWORTH. LITTLE RISSINGTON SPV LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 4 months and 27 days.
Name | LITTLE RISSINGTON SPV LIMITED |
---|---|
Company number | 13394322 |
Company type | Private Limited Company |
Incorporation date | 13 May 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
STONELEIGH ABBEY MEWS STONELEIGH ABBEY KENILWORTH CV8 2LF |
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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 |
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Mackenzie Developments (Warwickshire) Ltd Torwood Close, Westwood Business Park, CV4 8HX |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Peter Stuart Mackenzie Nationality: British |
Dates: Thursday, May 13, 2021 - Thursday, June 30, 2022
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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 29 May 2024, (-133 days left) |
Latest accounts | 31 May 2022 |
Next confirmation statement due | 10 June 2022 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
LITTLE RISSINGTON SPV LIMITED | 13 May 2021 |