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SKHC HOLDINGS 2 LTD

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

This company is commonly known as Skhc Holdings 2 Ltd. The company was founded 4 years ago and was given the registration number 12482639. The firm's registered office is in GLOUCESTER. You can find them at 229 Bristol Road, , Gloucester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SKHC HOLDINGS 2 LTD
Company Number:12482639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:229 Bristol Road, Gloucester, GL1 5TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Si1, Parsons Green, St. Ives, England, PE27 4AA

Secretary23 November 2022Active
Si1, Parsons Green, St. Ives, England, PE27 4AA

Director23 November 2022Active
Si1, Parsons Green, St. Ives, England, PE27 4AA

Director29 July 2022Active
Si1, Parsons Green, St. Ives, England, PE27 4AA

Director29 July 2022Active
Si1, Parsons Green, St. Ives, England, PE27 4AA

Director01 January 2023Active
Si1, Parsons Green, St. Ives, England, PE27 4AA

Director29 July 2022Active
229, Bristol Road, Gloucester, GL1 5TL

Director25 February 2020Active
229, Bristol Road, Gloucester, GL1 5TL

Director25 February 2020Active

People with Significant Control

Mecsia Limited
Notified on:29 July 2022
Status:Active
Country of residence:England
Address:Si1, Parsons Green, St. Ives, England, PE27 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Elisabeth Dionne Kershaw
Notified on:25 February 2020
Status:Active
Date of birth:March 1970
Nationality:British
Address:229, Bristol Road, Gloucester, GL1 5TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Kershaw
Notified on:25 February 2020
Status:Active
Date of birth:June 1968
Nationality:British
Address:229, Bristol Road, Gloucester, GL1 5TL
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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type small.

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2023-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-23Accounts

Change account reference date company previous shortened.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-24Change of name

Certificate change of name company.

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2022-11-23Officers

Appoint person secretary company with name date.

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2022-11-23Officers

Appoint person director company with name date.

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2022-08-17Incorporation

Memorandum articles.

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2022-08-17Resolution

Resolution.

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2022-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-10Address

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

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Officers

Appoint person director company with name date.

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Officers

Appoint person director company with name date.

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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