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SX HOLDINGS LIMITED

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

This company is commonly known as Sx Holdings Limited. The company was founded 27 years ago and was given the registration number 03256639. The firm's registered office is in SWANLEY. You can find them at 5 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SX HOLDINGS LIMITED
Company Number:03256639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Flagstaff Road, Flagstaff Road, Colchester, England, CO2 7NP

Secretary27 February 2003Active
2, Flagstaff Road, Colchester, England, CO2 7NP

Director30 September 1996Active
Little Steddings, London Road, Forest Row, RH18 5EJ

Secretary30 September 1996Active
5 Florence House, Royal Herbert Pavilion, London, SE18 4PP

Secretary01 September 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 September 1996Active
Little Steddings, London Road, Forest Row, RH18 5EJ

Director30 September 1996Active
5 Florence House, Royal Herbert Pavilion, London, SE18 4PP

Director01 September 1999Active

People with Significant Control

Mr Keith Alexander Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:2 Flagstaff Road, Colchester, England, CO2 7NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person secretary company with change date.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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