SELMACH HOLDINGS LTD - HEREFORD
| Company Profile | Company Filings |
Overview
SELMACH HOLDINGS LTD is a Private Limited Company from HEREFORD and has the status: Active.
SELMACH HOLDINGS LTD was incorporated 9 years ago on 17/12/2014 and has the registered number: 09357748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SELMACH HOLDINGS LTD was incorporated 9 years ago on 17/12/2014 and has the registered number: 09357748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SELMACH HOLDINGS LTD - HEREFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8 BEACON ROAD
HEREFORD
HR2 6JF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGH JEROMY BUSHNELL | Jul 1960 | British | Director | 2014-12-17 | CURRENT |
| MR BRUCE MELVIN BUSHNELL | Jan 1983 | British | Director | 2014-12-17 | CURRENT |
| MR ANTHONY BUSHNELL | Nov 1989 | British | Director | 2014-12-17 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Julian Anthony Bushnell | 2018-09-14 - 2019-09-20 | 6/1962 | Hereford | Ownership of shares 25 to 50 percent |
| Mrs Alison Bushnell | 2018-09-14 - 2019-09-20 | 12/1960 | Hereford | Ownership of shares 25 to 50 percent |
| Connie Bushnell | 2018-09-14 | 10/1990 | Hereford | Significant influence or control |
| Chloe Bushnell | 2018-09-14 | 5/1985 | Hereford | Significant influence or control |
| Mr Hugh Jeromy Bushnell | 2016-04-06 | 7/1960 | Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Bruce Melvin Bushnell | 2016-04-06 | 1/1983 | Hereford | Significant influence or control |
| Mrs Naomi Bushnell | 2016-04-06 | 12/1960 | Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony James Bushnell | 2016-04-06 | 11/1989 | Hereford | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SELMACH_HOLDINGS_LTD - Accounts | 2023-04-29 | 31-12-2022 | £11,784 Cash £806,711 equity |
| SELMACH_HOLDINGS_LTD - Accounts | 2022-09-24 | 31-12-2021 | £201,623 Cash £505,161 equity |
| SELMACH_HOLDINGS_LTD - Accounts | 2021-08-18 | 31-12-2020 | £38,510 Cash £338,076 equity |
| SELMACH_HOLDINGS_LTD - Accounts | 2020-09-25 | 31-12-2019 | £320 Cash £341,950 equity |
| SELMACH_HOLDINGS_LTD - Accounts | 2019-09-25 | 31-12-2018 | £212 Cash £271,909 equity |
| Selmach Holdings Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-08-22 | 31-12-2017 | £250,987 equity |
| Selmach Holdings Ltd - Accounts to registrar - small 17.1 | 2017-06-24 | 31-12-2016 | £1,000 equity |
| Selmach Holdings Ltd - Abbreviated accounts 16.1 | 2016-09-17 | 31-12-2015 | £1,000 equity |