Founded in 2016, 112 Leighton Road, classified under reg no. 10057907 is an active company. Currently registered at Nelson House CV32 4LY, Leamington Spa the company has been in the business for six years. Its financial year was closed on 31st March and its latest financial statement was filed on Wednesday 31st March 2021.
The company has 2 directors, namely Marcus B., Adrian C.. Of them, Marcus B., Adrian C. have been with the company the longest, being appointed on 11 March 2016. As of 26 May 2022, our data shows no information about any ex officers on these positions.
| Office Address | Nelson House |
| Office Address2 | 2 Hamilton Terrace |
| Town | Leamington Spa |
| Post code | CV32 4LY |
| Country of origin | United Kingdom |
| Registration Number | 10057907 |
| Date of Incorporation | Fri, 11th Mar 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sat, 31st Dec 2022 (219 days left) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Sat, 25th Mar 2023 (2023-03-25) |
| Last confirmation statement dated | Fri, 11th Mar 2022 |
Position: Director
Appointed: 11 March 2016
Position: Director
Appointed: 11 March 2016
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Adrian C. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Marcus B. This PSC and has 25-50% voting rights.
Adrian C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Marcus B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Friday 9th July 2021 filed on: 9th, July 2021 |
persons with significant control | Free Download (2 pages) |
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