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Severn Glocon Holdings Limited, W2 2ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SEVERN GLOCON HOLDINGS LIMITED

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

This company is commonly known as Severn Glocon Holdings Limited. The company was founded 4 years ago and was given the registration number 12325826. The firm's registered office is in LONDON. You can find them at 17 Connaught Place, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:SEVERN GLOCON HOLDINGS LIMITED
Company Number:12325826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:17 Connaught Place, London, United Kingdom, W2 2ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heywoods Industrial Park, Birds Royd Lane, Brighouse, England, HD6 1NA

Director19 October 2021Active
Heywoods Industrial Park, Birds Royd Lane, Brighouse, England, HD6 1NA

Director19 October 2021Active
Heywoods Industrial Park, Birds Royd Lane, Brighouse, England, HD6 1NA

Director15 March 2021Active
Heywoods Industrial Park, Birds Royd Lane, Brighouse, England, HD6 1NA

Director20 November 2019Active
Heywoods Industrial Park, Birds Royd Lane, Brighouse, England, HD6 1NA

Director20 November 2019Active
Heywoods Industrial Park, Birds Royd Lane, Brighouse, England, HD6 1NA

Director03 April 2020Active
Heywoods Industrial Park, Birds Royd Lane, Brighouse, England, HD6 1NA

Director20 April 2020Active
17 Connaught Place, London, United Kingdom, W2 2ES

Director31 January 2020Active

People with Significant Control

Sg Guernsey Co Limited
Notified on:20 November 2019
Status:Active
Address:PO BOX 656 East Wing, Trafalgar Court, Les Banques, GY1 3PP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Address

Move registers to sail company with new address.

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2024-05-21Address

Change sail address company with new address.

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2024-04-17Mortgage

Mortgage satisfy charge full.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-12-05Capital

Capital allotment shares.

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2023-09-05Accounts

Accounts with accounts type group.

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2023-08-14Capital

Capital return purchase own shares treasury capital date.

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2023-06-06Capital

Second filing capital allotment shares.

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2023-05-03Capital

Capital allotment shares.

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2023-01-27Capital

Capital return purchase own shares treasury capital date.

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2023-01-27Capital

Capital return purchase own shares treasury capital date.

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2023-01-24Capital

Capital return purchase own shares treasury capital date.

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2022-12-28Capital

Capital statement capital company with date currency figure.

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2022-12-28Resolution

Resolution.

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2022-12-28Capital

Legacy.

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2022-12-28Insolvency

Legacy.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-12-14Capital

Second filing capital allotment shares.

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2022-12-13Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-13Capital

Second filing capital allotment shares.

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2022-12-12Capital

Second filing capital allotment shares.

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2022-11-07Accounts

Accounts with accounts type group.

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2021-12-24Capital

Capital allotment shares.

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2021-12-24Capital

Capital allotment shares.

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2021-12-24Capital

Capital allotment shares.

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