Founded in 2017, S2h Group, classified under reg no. 10560784 is an active company. Currently registered at Lowry House M2 3AW, Manchester the company has been in the business for 7 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
The company has 3 directors, namely Steven C., Thomas O. and Bomirige F.. Of them, Thomas O., Bomirige F. have been with the company the longest, being appointed on 12 January 2017 and Steven C. has been with the company for the least time - from 3 July 2023. As of 30 April 2024, there was 1 ex director - Simon S.. There were no ex secretaries.
| Office Address | Lowry House |
| Office Address2 | 17 Marble Street |
| Town | Manchester |
| Post code | M2 3AW |
| Country of origin | United Kingdom |
| Registration Number | 10560784 |
| Date of Incorporation | Thu, 12th Jan 2017 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 12 January 2017
Position: Director
Appointed: 12 January 2017
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Cocogreen Professional Substrates Limited from Manchester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bomirige F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Thomas O., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Cocogreen Professional Substrates Limited
17 Marble Street, Manchester, M2 3AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13539191 |
| Notified on | 2 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bomirige F.
| Notified on | 12 January 2017 |
| Ceased on | 2 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Thomas O.
| Notified on | 10 February 2017 |
| Ceased on | 2 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Debtors | 10 | 10 | |
| Net Assets Liabilities | 210 | ||
| Other Debtors | 10 | 10 | |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Fixed Assets | 200 | ||
| Investments Fixed Assets | 200 | 200 | |
| Investments In Group Undertakings Participating Interests | 200 | 200 | |
| Net Current Assets Liabilities | 10 | 10 | 10 |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Total Assets Less Current Liabilities | 210 | 210 | 210 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 17, 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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