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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 InformationRoleAppointedStatus
Mead Works, Moreton Road, Fyfield, CM5 0RB

Secretary24 January 2020Active
Mead Works, Moreton Road, Fyfield, CM5 0RB

Director24 January 2020Active
10, Smokies Way, Biddulph, Stoke-On-Trent, United Kingdom, ST8 6TZ

Director31 December 2019Active
Mead Works, Moreton Road, Fyfield, United Kingdom, CM5 0RB

Director24 January 2020Active

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)

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