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SORREC HOLDINGS LIMITED

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

This company is commonly known as Sorrec Holdings Limited. The company was founded 7 years ago and was given the registration number 10470694. The firm's registered office is in NOTTINGHAM. You can find them at 1 Fisher Lane, Bingham, Nottingham, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:SORREC HOLDINGS LIMITED
Company Number:10470694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:1 Fisher Lane, Bingham, Nottingham, United Kingdom, NG13 8BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Regent Street, Nottingham, United Kingdom, NG1 5BQ

Secretary09 November 2016Active
12 Regent Street, Nottingham, United Kingdom, NG1 5BQ

Director09 November 2016Active

People with Significant Control

Mr William George Grant
Notified on:02 March 2017
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:1 Fisher Lane, Bingham, Nottingham, United Kingdom, NG13 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Charles Grant
Notified on:02 March 2017
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:1 Fisher Lane, Bingham, Nottingham, United Kingdom, NG13 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Long
Notified on:02 March 2017
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:1 Fisher Lane, Bingham, Nottingham, United Kingdom, NG13 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Victoria Anne Macdonald Grant
Notified on:09 November 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:12 Regent Street, Nottingham, United Kingdom, NG1 5BQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-03-13Accounts

Change account reference date company current extended.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-01Persons with significant control

Change to a person with significant control.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-05-01Accounts

Change account reference date company previous shortened.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

Download
2017-11-23Persons with significant control

Notification of a person with significant control.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-06-20Accounts

Change account reference date company current shortened.

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2017-02-02Capital

Capital allotment shares.

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2016-11-09Incorporation

Incorporation company.

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