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S2H GROUP LIMITED

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

This company is commonly known as S2h Group Limited. The company was founded 7 years ago and was given the registration number 10560784. The firm's registered office is in MANCHESTER. You can find them at Lowry House, 17 Marble Street, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:S2H GROUP LIMITED
Company Number:10560784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lowry House, 17 Marble Street, Manchester, United Kingdom, M2 3AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowry House, 17 Marble Street, Manchester, United Kingdom, M2 3AW

Director03 July 2023Active
Lowry House, 17 Marble Street, Manchester, United Kingdom, M2 3AW

Director12 January 2017Active
Lowry House, 17 Marble Street, Manchester, United Kingdom, M2 3AW

Director12 January 2017Active
Lowry House, 17 Marble Street, Manchester, United Kingdom, M2 3AW

Director03 November 2022Active

People with Significant Control

Cocogreen Professional Substrates Limited
Notified on:02 December 2021
Status:Active
Country of residence:England
Address:17, Marble Street, Manchester, England, M2 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas William Ogden
Notified on:10 February 2017
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:Lowry House, 17 Marble Street, Manchester, United Kingdom, M2 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Bomirige Sudesh Sanjeeva Fernando
Notified on:12 January 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Lowry House, 17 Marble Street, Manchester, United Kingdom, M2 3AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-03Officers

Appoint person director company with name date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-06-29Accounts

Accounts with accounts type small.

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2022-11-04Officers

Appoint person director company with name date.

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2022-08-08Officers

Change person director company with change date.

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2022-08-08Persons with significant control

Change to a person with significant control.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-12-18Resolution

Resolution.

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2021-12-18Incorporation

Memorandum articles.

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2021-12-10Persons with significant control

Cessation of a person with significant control.

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2021-12-10Persons with significant control

Cessation of a person with significant control.

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2021-12-10Persons with significant control

Notification of a person with significant control.

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2021-10-05Mortgage

Mortgage satisfy charge full.

Download
2021-08-06Persons with significant control

Change to a person with significant control.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Accounts

Accounts with accounts type micro entity.

Download
2020-08-06Persons with significant control

Change to a person with significant control.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Accounts

Accounts with accounts type micro entity.

Download
2020-01-09Mortgage

Mortgage satisfy charge full.

Download
2020-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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