SUPPLY 999 HOLDINGS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

SUPPLY 999 HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
SUPPLY 999 HOLDINGS LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444074. The accounts status is FULL.

SUPPLY 999 HOLDINGS LIMITED - CAMBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

UNIT 1 PAPWORTH BUSINESS PARK STIRLING WAY
CAMBRIDGE
CB23 3GY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2233) LIMITED (until 17/12/2010)

Confirmation Statements

Last Statement Next Statement Due
18/11/2021 02/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK GOTTS Sep 1961 British Director 2010-11-18 CURRENT
MICHAEL CORBISHLEY Nov 1962 British Director 2012-01-25 CURRENT
MR MICHAEL CORBISHLEY Secretary 2012-01-25 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2010-11-18 UNTIL 2010-11-18 RESIGNED
OVALSEC LIMITED Corporate Secretary 2010-11-18 UNTIL 2010-11-18 RESIGNED
MR KEVIN WILSON Apr 1947 British Director 2011-05-25 UNTIL 2012-08-31 RESIGNED
MR ROSS SCOTT STUART Mar 1953 British Director 2012-09-24 UNTIL 2016-04-30 RESIGNED
JONATHAN HUDSON Jul 1968 British Director 2010-12-17 UNTIL 2019-04-02 RESIGNED
MR MARK ROBERT DIXON Mar 1958 British Director 2016-12-14 UNTIL 2019-04-02 RESIGNED
MR JAMES DANIEL BEARD Jul 1973 British Director 2010-11-18 UNTIL 2012-01-25 RESIGNED
JAMES DANIEL BEARD Secretary 2010-12-17 UNTIL 2012-01-25 RESIGNED
MR JAMES BEARD Secretary 2012-01-25 UNTIL 2012-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seebeck 162 Limited 2019-04-02 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spring Ventures Limited Nominees 2016-04-06 - 2019-04-02 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Supply_999_Holdings_Limit - Accounts 2021-09-07 31-03-2021 £20,455 Cash £2,211,272 equity

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