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CANDLELIGHT HOLDINGS LIMITED

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

This company is commonly known as Candlelight Holdings Limited. The company was founded 18 years ago and was given the registration number 05644130. The firm's registered office is in SOLIHULL. You can find them at Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CANDLELIGHT HOLDINGS LIMITED
Company Number:05644130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ts2, Pinewood Business Park, Coleshill Road, Solihull, B37 7HG

Secretary02 March 2006Active
Ts2, Pinewood Business Park, Coleshill Road, Solihull, B37 7HG

Director02 March 2006Active
Ts2, Pinewood Business Park, Coleshill Road, Solihull, B37 7HG

Director02 March 2006Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Secretary05 December 2005Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Director05 December 2005Active

People with Significant Control

Mr Robert Charles Simpson
Notified on:09 August 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Ts2, Pinewood Business Park, Solihull, United Kingdom, B37 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Harvey Simpson
Notified on:09 August 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Ts2, Pinewood Business Park, Solihull, United Kingdom, B37 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Ruth Simpson
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Ts2, Pinewood Business Park, Solihull, United Kingdom, B37 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Clare Simpson
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Ts2, Pinewood Business Park, Solihull, United Kingdom, B37 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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