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SEVCO 5025 LIMITED

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

This company is commonly known as Sevco 5025 Limited. The company was founded 13 years ago and was given the registration number 07314114. The firm's registered office is in WINCHESTER. You can find them at Sg House, 6 St. Cross Road, Winchester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SEVCO 5025 LIMITED
Company Number:07314114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Corporate Secretary23 February 2022Active
Kings Place, 90 York Way, London, England, N1 9GE

Director23 February 2022Active
Kings Place, 90 York Way, London, England, N1 9GE

Director23 February 2022Active
Kings Place, 90 York Way, London, England, N1 9GE

Director09 August 2010Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL

Director14 July 2010Active

People with Significant Control

Hammerson Uk Properties Limited
Notified on:23 February 2022
Status:Active
Country of residence:England
Address:Kings Place, 90 York Way, London, England, N1 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Juliette Holland
Notified on:01 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Kings Place, 90 York Way, London, England, N1 9GE
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-03Dissolution

Dissolution application strike off company.

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2023-01-19Officers

Change corporate secretary company with change date.

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2023-01-16Address

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

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-13Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2022-02-23Officers

Appoint corporate secretary company with name date.

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2022-02-23Persons with significant control

Notification of a person with significant control.

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2022-02-23Persons with significant control

Cessation of a person with significant control.

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2022-02-23Officers

Termination director company with name termination date.

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2022-02-23Officers

Appoint person director company with name date.

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2022-02-23Officers

Appoint person director company with name date.

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2022-02-23Address

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

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2021-12-03Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type dormant.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type dormant.

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