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14578846 Ltd SWINDON


14578846 Ltd is a private limited company located at Kingston House Great Western Way, Lydiard Fields, Swindon SN5 8UB. Incorporated on 2023-01-09, this 1-year-old company is run by 1 director.
Director Sabir M., appointed on 08 August 2023.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH data there was a name change on 2023-06-15 and their previous name was Ok Recruitment Hospitality Ltd.
The latest confirmation statement was sent on 2023-04-05 and the due date for the next filing is 2024-04-19.

14578846 Ltd Address / Contact

Office Address Kingston House Great Western Way
Office Address2 Lydiard Fields
Town Swindon
Post code SN5 8UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14578846
Date of Incorporation Mon, 9th Jan 2023
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age one year old
Account next due date Wed, 9th Oct 2024 (151 days left)
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Sabir M.

Position: Director

Appointed: 08 August 2023

Yunus W.

Position: Director

Appointed: 05 April 2023

Resigned: 08 August 2023

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Sabir M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Yunus W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Holly B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sabir M.

Notified on 8 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yunus W.

Notified on 5 April 2023
Ceased on 8 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Holly B.

Notified on 9 January 2023
Ceased on 5 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ok Recruitment Hospitality June 15, 2023
Ok Recruitment 14578846 January 27, 2023
Ok Recruitment Consultancy January 25, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
On August 8, 2023 new director was appointed.
filed on: 9th, August 2023
Free Download (2 pages)

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