Searchfield (dryden) Ltd EGHAM


Searchfield (dryden) Ltd is a private limited company situated at Gladstone House 77-79, High Street, Egham TW20 9HY. Incorporated on 2022-01-14, this 2-year-old company is run by 2 directors.
Director Andrew S., appointed on 14 January 2022. Director Michaela S., appointed on 14 January 2022.
The company is categorised as "construction of domestic buildings" (SIC code: 41202).
The latest confirmation statement was filed on 2023-01-13 and the due date for the next filing is 2024-01-27.

Searchfield (dryden) Ltd Address / Contact

Office Address Gladstone House 77-79
Office Address2 High Street
Town Egham
Post code TW20 9HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13850110
Date of Incorporation Fri, 14th Jan 2022
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 2 years old
Account next due date Sat, 14th Oct 2023 (220 days after)
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Andrew S.

Position: Director

Appointed: 14 January 2022

Michaela S.

Position: Director

Appointed: 14 January 2022

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we established, there is Searchfield Developments Limited from Egham, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michaela S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Searchfield Developments Limited

Gladstone House 77-79 High Street, Egham, TW20 9HY, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08307936
Notified on 24 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew S.

Notified on 14 January 2022
Ceased on 24 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michaela S.

Notified on 14 January 2022
Ceased on 24 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew S.

Notified on 14 January 2022
Ceased on 31 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2023
Free Download (1 page)

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