74a Rr Ltd is a private limited company situated at 11 St Augustines Court, St. Augustines Road, Birmingham B16 9JU. Incorporated on 2019-02-11, this 1-year-old company is run by 1 director and 1 secretary.
Director Sam W., appointed on 11 February 2019.
Changing the topic to secretaries, we can name: Irene W., appointed on 11 February 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2020-02-10 and the deadline for the subsequent filing is 2021-03-24.
| Office Address | 11 St Augustines Court |
| Office Address2 | St. Augustines Road |
| Town | Birmingham |
| Post code | B16 9JU |
| Country of origin | United Kingdom |
| Registration Number | 11817429 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Thu, 11th Feb 2021 (183 days left) |
| Next confirmation statement due date | Wed, 24th Mar 2021 (2021-03-24) |
| Last confirmation statement dated | Mon, 10th Feb 2020 |
Position: Secretary
Appointed: 11 February 2019
Position: Director
Appointed: 11 February 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Sam W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Irene W. This PSC owns 25-50% shares and has 25-50% voting rights.
Sam W.
| Notified on | 11 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Irene W.
| Notified on | 11 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 18th, February 2020 |
gazette | Free Download (1 page) |
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