SCULPTURE REAL ESTATE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sculpture Real Estate Holdings Limited. The company was founded 12 years ago and was given the registration number 08282185. The firm's registered office is in SHEFFIELD. You can find them at Quayside House, Furnival Road, Sheffield, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | SCULPTURE REAL ESTATE HOLDINGS LIMITED |
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| Company Number | : | 08282185 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 November 2012 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Quayside House, Furnival Road, Sheffield, United Kingdom, S4 7YA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Quayside House, Furnival Road, Sheffield, United Kingdom, S4 7YA | Director | 05 February 2019 | Active |
| Castle Hill Farm, House, Baslow Road, Bakewell, United Kingdom, DE45 1AA | Director | 06 November 2012 | Active |
| Ash House, Shackleford Road, Elstead, Godalming, England, GU8 6LB | Director | 07 April 2017 | Active |
People with Significant Control
| Sculpture Developments Llp |
| Notified on | : | 24 April 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Quayside House, Furnival Road, Sheffield, England, S4 7YA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Rlgk Mmix Limited |
| Notified on | : | 12 March 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Castle Hill Farmhouse, Baslow Road, Bakewell, England, DE45 1GG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Skyline Real Estate Consultancy Limited |
| Notified on | : | 12 March 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Studio, 377-399 London Road, Camberley, England, GU15 3HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Panoptix Limited |
| Notified on | : | 05 February 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Quayside House, Furnival Road, Sheffield, United Kingdom, S4 7YA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jonathan Robert Meier |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Studio 377-399, London Road, Camberley, England, GU15 3HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Robert Lawrence Kirkwood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Studio 377-399, London Road, Camberley, England, GU15 3HL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)