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SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED

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

This company is commonly known as Sirhowy Enterprise Way (holdings) Limited. The company was founded 21 years ago and was given the registration number 04923004. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
Company Number:04923004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary06 January 2022Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director02 March 2023Active
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Director02 March 2023Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director19 December 2023Active
The Old Bakehouse Fawley Bottom, Henley On Thames, RG9 6JJ

Secretary06 October 2003Active
8 White Oak Square, London Road, Swanley, BR8 7AG

Secretary30 November 2016Active
1, Kingsway, London, WC2B 6AN

Secretary23 August 2010Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG

Secretary19 December 2007Active
8 White Oak Square, London Road, Swanley, BR8 7AG

Secretary04 September 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 2003Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Corporate Secretary17 September 2018Active
88 Settrington Road, Fulham, London, SW6 3BA

Director11 January 2008Active
8 White Oak Square, London Road, Swanley, BR8 7AG

Director19 December 2016Active
1, Kingsway, London, WC2B 6AN

Director20 July 2012Active
8 White Oak Square, London Road, Swanley, BR8 7AG

Director25 January 2012Active
The Old Bakehouse Fawley Bottom, Henley On Thames, RG9 6JJ

Director06 October 2003Active
The Brooklands, Station Road Westbury, Shrewsbury, SY5 9DA

Director09 July 2008Active
Rowleys, Freith, Henley On Thames, RG9 6PR

Director06 October 2003Active
1, Kingsway, London, United Kingdom, WC2B 6AN

Director11 May 2017Active
5 Balfe Mews, Old Farm Park, Milton Keynes, MK7 8QR

Director20 January 2004Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director20 January 2004Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director02 March 2023Active
18 Tennyson Road, Harpenden, AL5 4BB

Director20 January 2004Active
Dalmore Capital Limited, Watling House, 5th Floor, 33 Cannon Street, United Kingdom, EC4M 5SB

Director30 April 2019Active
4 Castle Gate Way, Berkhamsted, HP4 1LH

Director11 January 2008Active
33, Cannon Street, London, United Kingdom, EC4M 5SB

Director30 April 2019Active
92 Tarvin Road, Littleton, Chester, LH3 7DF

Director25 January 2006Active

People with Significant Control

Lagg Holdings Limited
Notified on:20 September 2019
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Jlif (Gp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kingsway, London, England, WC2B 6AN
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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