Showroom Construction Limited is a private limited company situated at Unit 10 Impresa Park, Pindar Road, Hoddesdon EN11 0DL. Incorporated on 2021-07-20, this 2-year-old company is run by 4 directors.
Director Lester H., appointed on 26 January 2022. Director Alan C., appointed on 20 July 2021. Director Martyn C., appointed on 20 July 2021.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to official database there was a name change on 2022-01-13 and their previous name was Interact Shopfitting Limited.
The latest confirmation statement was sent on 2023-07-19 and the date for the subsequent filing is 2024-08-02. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Unit 10 Impresa Park |
| Office Address2 | Pindar Road |
| Town | Hoddesdon |
| Post code | EN11 0DL |
| Country of origin | United Kingdom |
| Registration Number | 13520405 |
| Date of Incorporation | Tue, 20th Jul 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 20 July 2021
Position: Director
Appointed: 20 July 2021
Position: Director
Appointed: 20 July 2021
The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Sean M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lester H. This PSC has significiant influence or control over the company,. Moving on, there is Interact2 Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sean M.
| Notified on | 2 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lester H.
| Notified on | 2 February 2022 |
| Nature of control: |
significiant influence or control |
Interact2 Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | United Kingdom Companies Register |
| Registration number | 08360301 |
| Notified on | 20 July 2021 |
| Ceased on | 2 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Interact Shopfitting | January 13, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 11th January 2024 director's details were changed filed on: 11th, January 2024 |
officers | Free Download (2 pages) |
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