This company is commonly known as Szerelmey (uk) Holdings Limited. The company was founded 9 years ago and was given the registration number 09156384. The firm's registered office is in WALTHAM CROSS. You can find them at Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SZERELMEY (UK) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09156384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ | Director | 31 July 2014 | Active |
| Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR | Corporate Secretary | 31 July 2014 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 31 July 2014 | Active |
| Warthog Investments Limited | ||
| Notified on | : | 11 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ |
| Nature of control | : |
|
| Mr Gordon Carel Verhoef | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1938 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | C/O Trevor Jones, Springfield House, Waltham Cross, United Kingdom, EN8 8JR |
| Nature of control | : |
|
| Mrs Celia Rosa Verhoef | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-01 | Capital | Capital allotment shares. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-21 | Capital | Capital cancellation shares. | Download |
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