Esg Retrofit Holdings Limited is a private limited company registered at Southbridge House, Southbridge Place, Croydon CR0 4HA. Incorporated on 2019-07-20, this 4-year-old company is run by 3 directors.
Director Frederick M., appointed on 19 August 2019. Director Carl D., appointed on 19 August 2019. Director Lee S., appointed on 20 July 2019.
The company is classified as "roofing activities" (Standard Industrial Classification: 43910). According to Companies House information there was a name change on 2022-12-08 and their previous name was Sdsr Roofing & Cladding Ltd.
The last confirmation statement was filed on 2022-10-30 and the date for the subsequent filing is 2023-11-13. Moreover, the accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.
| Office Address | Southbridge House |
| Office Address2 | Southbridge Place |
| Town | Croydon |
| Post code | CR0 4HA |
| Country of origin | United Kingdom |
| Registration Number | 12113983 |
| Date of Incorporation | Sat, 20th Jul 2019 |
| Industry | Roofing activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Sun, 30th Apr 2023 (355 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 19 August 2019
Position: Director
Appointed: 19 August 2019
Position: Director
Appointed: 20 July 2019
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Lee S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Carl D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Frederick M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee S.
| Notified on | 20 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carl D.
| Notified on | 19 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frederick M.
| Notified on | 19 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sdsr Roofing & Cladding | December 8, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors | 1 | 1 |
| Fixed Assets | 1 | 1 |
| Net Current Assets Liabilities | -1 | -1 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 12th, September 2023 |
dissolution | Free Download (1 page) |
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