Snap Group Holdings Limited in Warrington Road BIRCHWOOD

Snap Group Holdings Limited BIRCHWOOD

Snap Group Holdings Limited is a private limited company that can be found at 1St Floor Allday House, Warrington Road, Birchwood WA3 6GR. Incorporated on 2018-04-20, this 6-year-old company is run by 5 directors.
Director Eileen B., appointed on 30 March 2023. Director Richard B., appointed on 08 December 2020. Director Steven T., appointed on 01 May 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-04-19 and the date for the next filing is 2024-05-03. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Snap Group Holdings Limited Address / Contact

Office Address	1st Floor Allday House
Office Address2	Warrington Road
Town	Birchwood
Post code	WA3 6GR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11321374
Date of Incorporation	Fri, 20th Apr 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	6 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Eileen B.

Position: Director

Appointed: 30 March 2023

Richard B.

Position: Director

Appointed: 08 December 2020

Steven T.

Position: Director

Appointed: 01 May 2018

Daire K.

Position: Director

Appointed: 01 May 2018

Daniel L.

Position: Director

Appointed: 20 April 2018

Mark G.

Position: Director

Appointed: 01 May 2018

Resigned: 30 June 2023

Paul W.

Position: Director

Appointed: 01 May 2018

Resigned: 08 December 2020

Christopher B.

Position: Director

Appointed: 01 May 2018

Resigned: 10 May 2023

Mark C.

Position: Director

Appointed: 01 May 2018

Resigned: 10 May 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Certas Energy Uk Limited from Warrington, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Certas Energy Uk Limited

302 Bridgewater Place, Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04168225
Notified on	20 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/07/17 director's details were changed filed on: 18th, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/07/17 director's details were changed filed on: 18th, July 2023	officers	Free Download (2 pages)
CH01	On 2023/07/17 director's details were changed filed on: 18th, July 2023	officers	Free Download (2 pages)
CH01	On 2023/07/17 director's details were changed filed on: 18th, July 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 15th, July 2023	accounts	Free Download (15 pages)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 30th, June 2023	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 30th, May 2023	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, May 2023	resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2023/05/10 filed on: 30th, May 2023	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 30th, May 2023	incorporation	Free Download (11 pages)
TM01	2023/05/10 - the day director's appointment was terminated filed on: 19th, May 2023	officers	Free Download (1 page)
TM01	2023/05/10 - the day director's appointment was terminated filed on: 19th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/19 filed on: 19th, April 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/03/30. filed on: 11th, April 2023	officers	Free Download (2 pages)
AD01	Address change date: 2022/08/17. New Address: 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR. Previous address: 302 Bridgewater Place Birchwood Warrington Cheshire WA3 6XG United Kingdom filed on: 17th, August 2022	address	Free Download (1 page)
AD01	Address change date: 2022/08/17. New Address: 1st Floor Allday House Warrington Road Birchwood WA3 6GR. Previous address: 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR United Kingdom filed on: 17th, August 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 13th, July 2022	accounts	Free Download (15 pages)
SH01	15858.63 GBP is the capital in company's statement on 2022/04/29 filed on: 12th, May 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/04/19 filed on: 27th, April 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 6th, October 2021	accounts	Free Download (16 pages)
SH01	15827.35 GBP is the capital in company's statement on 2021/04/27 filed on: 27th, April 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/04/19 filed on: 26th, April 2021	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/12/08. filed on: 8th, December 2020	officers	Free Download (2 pages)
TM01	2020/12/08 - the day director's appointment was terminated filed on: 8th, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 13th, November 2020	accounts	Free Download (15 pages)
SH01	15537.30 GBP is the capital in company's statement on 2020/04/28 filed on: 11th, May 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/19 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2019/04/19 filed on: 29th, April 2019	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, January 2019	resolution	Free Download (2 pages)
SH01	15448.35 GBP is the capital in company's statement on 2018/12/20 filed on: 4th, January 2019	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/03/31, originally was 2019/04/30. filed on: 22nd, November 2018	accounts	Free Download (1 page)
SH02	Sub-division of shares on 2018/05/01 filed on: 6th, June 2018	capital	Free Download (4 pages)
SH01	14880.00 GBP is the capital in company's statement on 2018/05/01 filed on: 6th, June 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 29th, May 2018	resolution	Free Download
AP01	New director appointment on 2018/05/01. filed on: 26th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/01. filed on: 26th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/01. filed on: 26th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/01. filed on: 26th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/01. filed on: 26th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/01. filed on: 26th, May 2018	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, April 2018	incorporation	Free Download (35 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/04/20	capital

Snap Group Holdings Limited BIRCHWOOD

Snap Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Eileen B.

Richard B.

Steven T.

Daire K.

Daniel L.

Mark G.

Paul W.

Christopher B.

Mark C.

People with significant control

Company filings

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