Showlite Holdings Limited is a private limited company situated at Suite 2 Fosse House, East Anton Court, Andover SP10 5RG. Incorporated on 2022-10-03, this 1-year-old company is run by 2 directors.
Director Nichlas L., appointed on 05 December 2023. Director Lee C., appointed on 05 December 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-10-02 and the deadline for the following filing is 2024-10-16.
| Office Address | Suite 2 Fosse House |
| Office Address2 | East Anton Court |
| Town | Andover |
| Post code | SP10 5RG |
| Country of origin | United Kingdom |
| Registration Number | 14394645 |
| Date of Incorporation | Mon, 3rd Oct 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 3rd Jul 2024 (63 days left) |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 05 December 2023
The list of persons with significant control that own or control the company includes 4 names. As we researched, there is C L Digital Holdings Ltd from Newport, Wales. This PSC is categorised 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. Another one in the PSC register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
C L Digital Holdings Ltd
Unit 103-104 Clearwater Road, Queensway Meadows Industrial Estate, Newport, NP19 4ST, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15034142 |
| Notified on | 5 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
| Notified on | 3 October 2022 |
| Ceased on | 5 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony S.
| Notified on | 28 November 2022 |
| Ceased on | 5 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul J.
| Notified on | 28 November 2022 |
| Ceased on | 5 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-12-05 filed on: 11th, December 2023 |
officers | Free Download (2 pages) |
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