UKBizDB.co.uk

A W SQUIER HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A W Squier Holdco Limited. The company was founded 9 years ago and was given the registration number 09209649. The firm's registered office is in CANEWDON. You can find them at Apton Hall Farm, Apton Hall Road, Canewdon, Essex. This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:A W SQUIER HOLDCO LIMITED
Company Number:09209649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:Apton Hall Farm, Apton Hall Road, Canewdon, Essex, United Kingdom, SS4 3RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apton Hall Farm, Apton Hall Road, Canewdon, United Kingdom, SS4 3RH

Secretary15 January 2015Active
Apton Hall Farm, Apton Hall Road, Canewdon, United Kingdom, SS4 3RH

Director08 July 2022Active
Apton Hall Farm, Apton Hall Road, Canewdon, United Kingdom, SS4 3RH

Director09 September 2014Active
Apton Hall Farm, Apton Hall Road, Canewdon, United Kingdom, SS4 3RH

Director09 September 2014Active
Apton Hall Farm, Apton Hall Road, Canewdon, United Kingdom, SS4 3RH

Director09 September 2014Active
Apton Hall Farm, Apton Hall Road, Canewdon, United Kingdom, SS4 3RH

Director23 November 2020Active

People with Significant Control

Mr William Humphrey Randall Squier
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:Apton Hall Farm, Apton Hall Road, Canewdon, United Kingdom, SS4 3RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type dormant.

Download
2023-09-14Officers

Second filing of director appointment with name.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type dormant.

Download
2022-10-17Officers

Change person director company with change date.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-09-01Persons with significant control

Change to a person with significant control.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-09-01Officers

Change person secretary company with change date.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-01-19Officers

Appoint person director company with name date.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Address

Change registered office address company with date old address new address.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2017-10-05Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.