Su-fix Precast Group Ltd is a private limited company that can be found at 1 Royal Crescent Road, Southampton SO14 3FS. Incorporated on 2020-10-13, this 3-year-old company is run by 1 director.
Director Svitlana T., appointed on 02 February 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House records there was a name change on 2022-03-01 and their previous name was Su-Fix Holdco Limited.
The last confirmation statement was filed on 2023-10-12 and the date for the subsequent filing is 2024-10-26. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Royal Crescent Road |
| Town | Southampton |
| Post code | SO14 3FS |
| Country of origin | United Kingdom |
| Registration Number | 12947188 |
| Date of Incorporation | Tue, 13th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 02 February 2023
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Su-Fix Precast Holdings Ltd from Southampton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jamie J. This PSC owns 25-50% shares. Then there is Amanda J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Su-Fix Precast Holdings Ltd
1 Royal Crescent Road, Southampton, SO14 3FS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 12901430 |
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie J.
| Notified on | 13 October 2020 |
| Ceased on | 1 December 2020 |
| Nature of control: |
25-50% shares |
Amanda J.
| Notified on | 13 October 2020 |
| Ceased on | 1 December 2020 |
| Nature of control: |
25-50% shares |
| Su-fix Holdco | March 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/02/02. filed on: 19th, January 2024 |
officers | Free Download (2 pages) |
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