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S & H Uk Holding Limited LONDON

S & H Uk Holding Limited was dissolved on 2022-08-04. S & H Uk Holding was a private limited company that was located at Buchler Phillips Group Llp, 6 Grosvenor Street, London, W1K 4PZ. This company (formally started on 2002-08-29) was run by 1 director.
Director Gosse B. who was appointed on 05 July 2018.

The company was categorised as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was filed on 2020-09-30 and last time the statutory accounts were filed was on 31 December 2019. 2015-09-30 was the date of the most recent annual return.

S & H Uk Holding Limited Address / Contact

Office Address Buchler Phillips Group Llp
Office Address2 6 Grosvenor Street
Town London
Post code W1K 4PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04521012
Date of Incorporation Thu, 29th Aug 2002
Date of Dissolution Thu, 4th Aug 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 14th Oct 2021
Last confirmation statement dated Wed, 30th Sep 2020

Company staff

Gosse B.

Position: Director

Appointed: 05 July 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2002

Resigned: 29 August 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 August 2002

Resigned: 29 August 2002

Dingeman V.

Position: Secretary

Appointed: 29 August 2002

Resigned: 05 July 2018

Ivor E.

Position: Director

Appointed: 29 August 2002

Resigned: 05 July 2018

Marco S.

Position: Director

Appointed: 29 August 2002

Resigned: 05 July 2018

People with significant control

Struik & Hamerslag International Bv

19 George Edwards Road, Fakenham, NR21 8NL, England

Legal authority Limited
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 4521012
Notified on 30 September 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st December 2019
filed on: 23rd, September 2020 		Free Download (8 pages)

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