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S & S Harrogate Properties Limited HARROGATE


S & S Harrogate Properties Limited is a private limited company situated at 220 Woodfield Road, Harrogate HG1 4JF. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-09-25, this 3-year-old company is run by 2 directors and 1 secretary.
Director Aytach S., appointed on 11 March 2022. Director Sevki O., appointed on 08 March 2022.
As far as secretaries are concerned, we can name: Aytach S., appointed on 08 March 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-09-05 and the due date for the subsequent filing is 2024-09-19. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

S & S Harrogate Properties Limited Address / Contact

Office Address 220 Woodfield Road
Town Harrogate
Post code HG1 4JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12904772
Date of Incorporation Fri, 25th Sep 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Aytach S.

Position: Director

Appointed: 11 March 2022

Aytach S.

Position: Secretary

Appointed: 08 March 2022

Sevki O.

Position: Director

Appointed: 08 March 2022

Sevki O.

Position: Secretary

Appointed: 25 September 2020

Resigned: 08 March 2022

Aytach S.

Position: Director

Appointed: 25 September 2020

Resigned: 08 March 2022

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Sevki O. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Sabriye D. This PSC owns 25-50% shares. Moving on, there is Melek U., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Sevki O.

Notified on 8 March 2022
Nature of control: 25-50% shares

Sabriye D.

Notified on 8 March 2022
Ceased on 5 September 2022
Nature of control: 25-50% shares

Melek U.

Notified on 8 March 2022
Ceased on 5 September 2022
Nature of control: 25-50% shares

Aytach S.

Notified on 25 September 2020
Ceased on 8 March 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand 5 089
Current Assets1 0005 089
Debtors1 000 
Net Assets Liabilities1 000-14 911
Other Debtors1 000 
Other
Version Production Software 2 024
Creditors 20 000
Net Current Assets Liabilities1 000-14 911
Nominal Value Allotted Share Capital1 000250
Nominal Value Shares Issued In Period 250
Number Shares Allotted1 000250
Number Shares Issued In Period- Gross 250
Other Creditors 20 000
Par Value Share11
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 5th September 2023
filed on: 18th, September 2023
Free Download (3 pages)

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