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SARAH HARVEY HOLDINGS LIMITED

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

This company is commonly known as Sarah Harvey Holdings Limited. The company was founded 11 years ago and was given the registration number 08155301. The firm's registered office is in LEAMINGTON SPA. You can find them at 37 Chandos Street, , Leamington Spa, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SARAH HARVEY HOLDINGS LIMITED
Company Number:08155301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:37 Chandos Street, Leamington Spa, Warwickshire, England, CV32 4RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Rural Innovation Centre, Stoneleigh Park, Kenilworth, England, CV8 2LG

Director14 June 2023Active
30, Warwick Road, Wolston, United Kingdom, CV8 3HA

Director24 July 2012Active

People with Significant Control

Mrs Susan Elizabeth Home
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:English
Country of residence:England
Address:15 Rural Innovation Centre, Stoneleigh Park, Kenilworth, England, CV8 2LG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-06-21Officers

Appoint person director company with name date.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2022-08-17Mortgage

Mortgage satisfy charge full.

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2022-08-17Mortgage

Mortgage satisfy charge full.

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2022-08-16Address

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

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type micro entity.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-08-10Address

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

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2016-04-11Accounts

Accounts with accounts type dormant.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type dormant.

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2015-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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