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SEXTON HOLDINGS LIMITED

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

This company is commonly known as Sexton Holdings Limited. The company was founded 21 years ago and was given the registration number 04477211. The firm's registered office is in LITTLEHAMPTON. You can find them at 2/4 Ash Lane, Rustington, Littlehampton, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SEXTON HOLDINGS LIMITED
Company Number:04477211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2/4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom, BN16 3BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/4, Ash Lane, Rustington, Littlehampton, United Kingdom, BN16 3BZ

Secretary04 July 2002Active
2/4, Ash Lane, Rustington, Littlehampton, United Kingdom, BN16 3BZ

Director20 April 2021Active
2/4, Ash Lane, Rustington, Littlehampton, United Kingdom, BN16 3BZ

Director04 July 2002Active
2/4, Ash Lane, Rustington, Littlehampton, United Kingdom, BN16 3BZ

Director04 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 July 2002Active

People with Significant Control

Mr Ian Kenneth Sexton
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:2/4, Ash Lane, Littlehampton, United Kingdom, BN16 3BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lisa Sexton
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:2/4, Ash Lane, Littlehampton, United Kingdom, BN16 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Mortgage

Mortgage satisfy charge full.

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2023-10-07Accounts

Accounts with accounts type group.

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2023-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-06Accounts

Accounts with accounts type group.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-22Accounts

Accounts with accounts type group.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-04-21Officers

Appoint person director company with name date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-07-06Address

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

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2020-07-06Officers

Change person secretary company with change date.

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2020-07-06Officers

Change person director company with change date.

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2020-03-26Accounts

Accounts with accounts type group.

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2020-02-27Officers

Change person director company with change date.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Officers

Change person director company with change date.

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2019-04-04Accounts

Accounts with accounts type group.

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