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SPECIALISED UNIT HOLDINGS LIMITED

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

This company is commonly known as Specialised Unit Holdings Limited. The company was founded 40 years ago and was given the registration number 01739804. The firm's registered office is in WALLASEY. You can find them at 255 Poulton Road, , Wallasey, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPECIALISED UNIT HOLDINGS LIMITED
Company Number:01739804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:255 Poulton Road, Wallasey, United Kingdom, CH44 4BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adderley, Walpole Avenue, Chipstead, CR5 3PR

Secretary-Active
Adderley, Walpole Avenue, Chipstead, CR5 3PR

Director04 September 1998Active
Adderley, Walpole Avenue, Chipstead, CR3 3PR

Director-Active
Adderley, Walpole Avenue, Chipstead, CR5 3PR

Director-Active

People with Significant Control

Daniel James Grant
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:Adderley, Walpole Avenue, Coulsdon, United Kingdom, CR5 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas James Grant
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:United Kingdom
Address:Adderley, Walpole Avenue, Coulsdon, United Kingdom, CR5 3PR
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 (7 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
2024-03-16Confirmation statement

Confirmation statement with updates.

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2023-12-03Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-04-27Address

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

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Resolution

Resolution.

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2014-11-26Accounts

Accounts with accounts type dormant.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type dormant.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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