SQUIRE ENERGY HOLDINGS LIMITED - HORLEY
| Company Profile | Company Filings |
Overview
SQUIRE ENERGY HOLDINGS LIMITED is a Private Limited Company from HORLEY UNITED KINGDOM and has the status: Active.
SQUIRE ENERGY HOLDINGS LIMITED was incorporated 6 years ago on 22/06/2018 and has the registered number: 11429729. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
SQUIRE ENERGY HOLDINGS LIMITED was incorporated 6 years ago on 22/06/2018 and has the registered number: 11429729. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
SQUIRE ENERGY HOLDINGS LIMITED - HORLEY
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
SENTINEL HOUSE
HORLEY
RH6 7DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER MATTHEW WARREN | Jan 1975 | British | Director | 2019-11-15 | CURRENT |
| JOEL DANIEL BENJAMIN STARK | Jul 1976 | British | Director | 2019-11-15 | CURRENT |
| MR STUART HOWARD THOMAS | May 1963 | British | Director | 2018-06-22 UNTIL 2021-11-30 | RESIGNED |
| MR MARK HAROLD HALSEY | Sep 1959 | British | Director | 2018-06-22 UNTIL 2021-07-01 | RESIGNED |
| JOHN CHARLES CLIFTON | Nov 1967 | British | Director | 2018-06-22 UNTIL 2023-08-31 | RESIGNED |
| MR JOHN BURKE | Dec 1947 | Irish | Director | 2018-06-22 UNTIL 2021-12-31 | RESIGNED |
| MR STUART HOWARD THOMAS | Secretary | 2018-06-22 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stark Software International (Holdings) Limited | 2019-11-15 | Horley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Charles Clifton | 2018-06-22 - 2019-11-15 | 11/1967 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Burke | 2018-06-22 - 2019-11-15 | 12/1947 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Harold Halsey | 2018-06-22 - 2019-11-15 | 9/1959 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart Howard Thomas | 2018-06-22 - 2019-11-15 | 5/1963 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SQUIRE_ENERGY_HOLDINGS_LI - Accounts | 2021-06-09 | 31-05-2020 | £10 Cash |
| Squire Energy Holdings Limited - Filleted accounts | 2019-11-15 | 30-06-2019 | £20,165 Cash £165 equity |