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GROUP SRS HOLDINGS LTD

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

This company is commonly known as Group Srs Holdings Ltd. The company was founded 4 years ago and was given the registration number SC665507. The firm's registered office is in GLASGOW. You can find them at The Pentagon Centre, 36 Washington Street, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GROUP SRS HOLDINGS LTD
Company Number:SC665507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2020
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Pentagon Centre, 36 Washington Street, Glasgow, Scotland, G3 8AZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 0.1, Trident House, 175 Renfrew Road, Paisley, Scotland, PA3 4EF

Director25 March 2022Active
Room 0.1, Trident House, 175 Renfrew Road, Paisley, Scotland, PA3 4EF

Director29 June 2020Active

People with Significant Control

Mr Peter James Lumsden
Notified on:29 June 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Scotland
Address:Room 0.1, Trident House, Paisley, Scotland, PA3 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Richardson
Notified on:29 June 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:Scotland
Address:Room 0.1, Trident House, Paisley, Scotland, PA3 4EF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-10-07Gazette

Gazette filings brought up to date.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-08-26Accounts

Change account reference date company previous shortened.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-04-27Officers

Termination director company with name termination date.

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2022-04-07Officers

Appoint person director company with name date.

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2022-03-28Address

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

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-06-29Incorporation

Incorporation company.

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