Biz Rates Uk Ltd is a private limited company located at Varsity House 2 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TS. Incorporated on 2020-04-17, this 4-year-old company is run by 2 directors.
Director Paul T., appointed on 17 April 2020. Director Jonathan W., appointed on 17 April 2020.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was sent on 2023-04-19 and the date for the subsequent filing is 2024-05-03. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Varsity House 2 Falcon Court |
| Office Address2 | Preston Farm Industrial Estate |
| Town | Stockton-on-tees |
| Post code | TS18 3TS |
| Country of origin | United Kingdom |
| Registration Number | 12561887 |
| Date of Incorporation | Fri, 17th Apr 2020 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (71 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 17 April 2020
Position: Director
Appointed: 17 April 2020
The list of PSCs that own or have control over the company consists of 5 names. As we researched, there is Franam Holdings Limited from Stockton-On-Tees, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Samam Holdings Ltd that entered Gateshead, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Jonathan W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Franam Holdings Limited
2 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13359380 |
| Notified on | 31 December 2021 |
| Nature of control: |
25-50% shares |
Samam Holdings Ltd
4 The Watermark, Gateshead, NE11 9SN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13377320 |
| Notified on | 31 December 2021 |
| Nature of control: |
25-50% shares |
Jonathan W.
| Notified on | 17 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard R.
| Notified on | 17 April 2020 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul T.
| Notified on | 17 April 2020 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-19 filed on: 21st, April 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy