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 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
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)
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 |
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 |