Houghton Service Station Holdings Limited is a private limited company located at 71 Uppingham Road, Houghton-On-The-Hill, Leicester LE7 9HJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-03-09, this 5-year-old company is run by 1 director.
Director Sivasubramaniam S., appointed on 03 March 2020.
The company is classified as "dormant company" (SIC code: 99999). According to CH information there was a change of name on 2019-07-11 and their previous name was Houghton Garage Pfsb Limited.
The latest confirmation statement was filed on 2023-03-08 and the deadline for the next filing is 2024-03-22. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 71 Uppingham Road |
| Office Address2 | Houghton-on-the-hill |
| Town | Leicester |
| Post code | LE7 9HJ |
| Country of origin | United Kingdom |
| Registration Number | 11872512 |
| Date of Incorporation | Sat, 9th Mar 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 03 March 2020
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Karan Retail Ltd from Coventry, England. This PSC is categorised as "a private limited company", 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. The second one in the PSC register is James F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Karan Retail Ltd
26 Newey Road, Coventry, West Midlands, CV2 5HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06098336 |
| Notified on | 3 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James F.
| Notified on | 9 March 2019 |
| Ceased on | 3 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Houghton Garage Pfsb | July 11, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | |
| Other | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, December 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy