SHOWLITE HOLDINGS LIMITED
SUITE 2 FOSSE HOUSE, EAST ANTON COURT, ANDOVER SP10 5RG- Active
- Private Limited Company
- Company No. 14394645
- Last Updated: 01 Mar 2024
Company Profile
SHOWLITE HOLDINGS LIMITED was incorporated on Monday, October 3, 2022 as a Private Limited Company with registered address in ANDOVER. SHOWLITE HOLDINGS 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 1 year 11 months and 22 days.
| Name | SHOWLITE HOLDINGS LIMITED |
|---|---|
| Company number | 14394645 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 FOSSE HOUSE EAST ANTON COURT ANDOVER SP10 5RG |
|---|---|
| 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 |
|---|---|
| C L Digital Holdings Ltd Clearwater Road, Queensway Meadows Industrial Estate, NP19 4ST |
Dates: Tuesday, December 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Johnson Nationality: British |
Dates: Monday, November 28, 2022 - Tuesday, December 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Graham Brydone Smith Nationality: British |
Dates: Monday, November 28, 2022 - Tuesday, December 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Slaney Nationality: British |
Dates: Monday, October 3, 2022 - Tuesday, December 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 03 July 2024, (-84 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHOWLITE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHOWLITE HOLDINGS LIMITED | 03 Oct 2022 |