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SU-FIX HOLDCO LIMITED

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

This company is commonly known as Su-fix Holdco Limited. The company was founded 3 years ago and was given the registration number 12947188. The firm's registered office is in SOUTHAMPTON. You can find them at 194 Calmore Road, Totton, Southampton, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SU-FIX HOLDCO LIMITED
Company Number:12947188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:194 Calmore Road, Totton, Southampton, Hampshire, United Kingdom, SO40 2RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Royal Crescent Road, Southampton, England, SO14 3FS

Director02 February 2023Active
1 Royal Crescent Road, Southampton, England, SO14 3FS

Director01 January 2021Active
1 Royal Crescent Road, Southampton, England, SO14 3FS

Director01 December 2020Active
194, Calmore Road, Totton, Southampton, United Kingdom, SO40 2RA

Director13 October 2020Active
194, Calmore Road, Totton, Southampton, United Kingdom, SO40 2RA

Director13 October 2020Active
1 Royal Crescent Road, Southampton, England, SO14 3FS

Director02 February 2023Active
1 Royal Crescent Road, Southampton, England, SO14 3FS

Director01 December 2020Active

People with Significant Control

Su-Fix Precast Holdings Ltd
Notified on:01 December 2020
Status:Active
Country of residence:England
Address:1, Royal Crescent Road, Southampton, England, SO14 3FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Amanda Theresa Jewell
Notified on:13 October 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:194, Calmore Road, Southampton, United Kingdom, SO40 2RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Thomas Jewell
Notified on:13 October 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:194, Calmore Road, Southampton, United Kingdom, SO40 2RA
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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