Litterboss started in year 2001 as Private Limited Company with registration number 04279726. The Litterboss company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Billericay at Kingfisher House. Postal code: CM12 0EQ. Since Wed, 8th May 2002 Litterboss Limited is no longer carrying the name Headback.
The firm has 3 directors, namely Freddie W., Dereka S. and Simon M.. Of them, Dereka S., Simon M. have been with the company the longest, being appointed on 21 July 2017 and Freddie W. has been with the company for the least time - from 3 June 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Kingfisher House |
| Office Address2 | Radford Way |
| Town | Billericay |
| Post code | CM12 0EQ |
| Country of origin | United Kingdom |
| Registration Number | 04279726 |
| Date of Incorporation | Fri, 31st Aug 2001 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 03 June 2020
Position: Director
Appointed: 21 July 2017
Position: Director
Appointed: 21 July 2017
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Minhoco 20 Limited from Billericay, United Kingdom. This PSC is categorised as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ground Control Holdings Ltd that entered Billericay, England as the address. This PSC has a legal form of "a limited by shares", 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. Moving on, there is James J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Minhoco 20 Limited
Kingfisher House Radford Way, Billericay, CM12 0EQ, United Kingdom
| Legal authority | Gb |
| Legal form | Private Company |
| Notified on | 21 July 2017 |
| Nature of control: |
75,01-100% shares |
Ground Control Holdings Ltd
Kingfisher House Woodbrook Crescent, Billericay, CM12 0EQ, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5064182 |
| Notified on | 21 July 2017 |
| Ceased on | 24 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James J.
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2017 |
| Nature of control: |
significiant influence or control |
| Headback | May 8, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 17th, October 2023 |
accounts | Free Download (14 pages) |
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