SPECIALS LIGHTING DESIGN HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Specials Lighting Design Holdings Limited. The company was founded 5 years ago and was given the registration number 12381663. The firm's registered office is in FYFIELD. You can find them at Mead Works, Moreton Road, Fyfield, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SPECIALS LIGHTING DESIGN HOLDINGS LIMITED |
|---|
| Company Number | : | 12381663 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 December 2019 |
|---|
| 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 | : | Mead Works, Moreton Road, Fyfield, Essex, CM5 0RB |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Mead Works, Moreton Road, Fyfield, CM5 0RB | Secretary | 24 January 2020 | Active |
| Mead Works, Moreton Road, Fyfield, CM5 0RB | Director | 24 January 2020 | Active |
| 10, Smokies Way, Biddulph, Stoke-On-Trent, United Kingdom, ST8 6TZ | Director | 31 December 2019 | Active |
| Mead Works, Moreton Road, Fyfield, United Kingdom, CM5 0RB | Director | 24 January 2020 | Active |
People with Significant Control
| Mrs Carolyn Alice Phillips |
| Notified on | : | 24 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1958 |
|---|
| Nationality | : | British |
|---|
| Address | : | Mead Works, Moreton Road, Fyfield, CM5 0RB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
| Mr David Hugh Craddock |
| Notified on | : | 31 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1956 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 10, Smokies Way, Stoke-On-Trent, United Kingdom, ST8 6TZ |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)