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SQUARED UP HOLDINGS LIMITED

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

This company is commonly known as Squared Up Holdings Limited. The company was founded 5 years ago and was given the registration number 11617143. The firm's registered office is in HIGH WYCOMBE. You can find them at Abbey Place, 24-28, Easton Street, High Wycombe, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SQUARED UP HOLDINGS LIMITED
Company Number:11617143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Abbey Place, 24-28, Easton Street, High Wycombe, England, HP11 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, Foundation Park, Roxborough Way, Maidenhead, United Kingdom, SL6 3UD

Director11 October 2018Active
Building 4, Foundation Park, Roxborough Way, Maidenhead, United Kingdom, SL6 3UD

Director11 October 2018Active

People with Significant Control

Mr Richard Guy William Benwell
Notified on:11 October 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Building 4, Foundation Park, Maidenhead, United Kingdom, SL6 3UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Catherine Emily Linton Benwell
Notified on:11 October 2018
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Building 4, Foundation Park, Maidenhead, United Kingdom, SL6 3UD
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
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Persons with significant control

Change to a person with significant control.

Download
2023-09-13Resolution

Resolution.

Download
2023-09-13Incorporation

Memorandum articles.

Download
2023-09-12Change of constitution

Statement of companys objects.

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2023-09-01Accounts

Accounts with accounts type group.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type group.

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2021-10-25Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Address

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

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-03-29Capital

Capital allotment shares.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Persons with significant control

Change to a person with significant control.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2020-12-07Accounts

Change account reference date company previous extended.

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2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-09Capital

Capital alter shares subdivision.

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2020-01-08Resolution

Resolution.

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2019-12-30Capital

Capital allotment shares.

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2019-12-24Capital

Capital name of class of shares.

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2019-12-24Incorporation

Memorandum articles.

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2019-12-24Resolution

Resolution.

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