Sean Doyle Group Uk Limited is a private limited company registered at Weatherill House New South Quarter, 23 Whitestone Way, Croydon CR0 4WF. Incorporated on 2020-09-17, this 3-year-old company is run by 2 directors and 1 secretary.
Director Katherina D., appointed on 17 September 2020. Director Sean D., appointed on 17 September 2020.
Changing the topic to secretaries, we can mention: Sean D., appointed on 17 September 2020.
The company is classified as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The last confirmation statement was filed on 2023-09-16 and the deadline for the subsequent filing is 2024-09-30. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Weatherill House New South Quarter |
| Office Address2 | 23 Whitestone Way |
| Town | Croydon |
| Post code | CR0 4WF |
| Country of origin | United Kingdom |
| Registration Number | 12886547 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
Position: Secretary
Appointed: 17 September 2020
The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Katherina D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Katherina D. This PSC has significiant influence or control over the company,.
Katherina D.
| Notified on | 8 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Katherina D.
| Notified on | 17 September 2020 |
| Ceased on | 8 December 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 128865470004, created on 2023/09/21 filed on: 2nd, October 2023 |
mortgage | Free Download (51 pages) |
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