THE SQUARE (BUCKS) LTD
36 HOGG LANE, HOLMER GREEN, HIGH WYCOMBE HP15 6PZ- Active
- Private Limited Company
- Company No. 15274609
- Last Updated: 01 Mar 2024
Company Profile
THE SQUARE (BUCKS) LTD was incorporated on Friday, November 10, 2023 as a Private Limited Company with registered address in HIGH WYCOMBE. THE SQUARE (BUCKS) LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 months and 13 days.
| Name | THE SQUARE (BUCKS) LTD |
|---|---|
| Company number | 15274609 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 HOGG LANE HOLMER GREEN HIGH WYCOMBE HP15 6PZ |
|---|---|
| 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 |
|---|---|
| Mrs Karen Baker Nationality: British |
Dates: Friday, November 10, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Simon Baker Nationality: British |
Dates: Friday, November 10, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 10 August 2025, (290 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SQUARE (BUCKS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SQUARE (BUCKS) LTD | 10 Nov 2023 |