Founded in 2014, Saxwood, classified under reg no. 08889759 is an active company. Currently registered at The Old School House M4 6AF, Manchester the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Richard S., appointed on 25 June 2014. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | The Old School House |
| Office Address2 | 39 Bengal Street |
| Town | Manchester |
| Post code | M4 6AF |
| Country of origin | United Kingdom |
| Registration Number | 08889759 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 25 June 2014
The register of persons with significant control who own or control the company includes 3 names. As we established, there is Eurostation Holdings Limited from Manchester, United Kingdom. This PSC is classified as "a private company limited by shares", 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 one in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steven S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Eurostation Holdings Limited
The Old School House 39 Bengal Street, Manchester, M4 6AF, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 11574848 |
| Notified on | 8 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard S.
| Notified on | 6 April 2016 |
| Ceased on | 8 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven S.
| Notified on | 6 April 2016 |
| Ceased on | 8 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 3 284 | 3 284 | 3 284 | 3 284 |
| Net Assets Liabilities | 153 284 | 153 284 | 153 284 | 153 284 |
| Other | ||||
| Creditors | 21 750 | 21 750 | 21 750 | 21 750 |
| Fixed Assets | 171 750 | 171 750 | 171 750 | 171 750 |
| Net Current Assets Liabilities | 18 466 | 18 466 | 18 466 | 18 466 |
| Total Assets Less Current Liabilities | 153 284 | 153 284 | 153 284 | 153 284 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 24th, August 2023 |
accounts | Free Download (3 pages) |
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