ESG RETROFIT HOLDINGS LIMITED - CROYDON


Company Profile Company Filings

Overview

ESG RETROFIT HOLDINGS LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ESG RETROFIT HOLDINGS LIMITED was incorporated 4 years ago on 20/07/2019 and has the registered number: 12113983. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.

ESG RETROFIT HOLDINGS LIMITED - CROYDON

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

SOUTHBRIDGE HOUSE
CROYDON
SURREY
CR0 4HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SDSR ROOFING & CLADDING LTD (until 08/12/2022)

Confirmation Statements

Last Statement Next Statement Due
30/10/2022 13/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ANTONY SMITH Jan 1973 British Director 2019-07-20 CURRENT
MR FREDERICK JOHN MILLS Mar 1949 British Director 2019-08-19 CURRENT
MR CARL DOHERTY Jan 1967 British Director 2019-08-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Doherty 2019-08-19 1/1967 Croydon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Frederick John Mills 2019-08-19 3/1949 Croydon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Antony Smith 2019-07-20 1/1973 Croydon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S D SAMUELS (SPECIAL PROJECTS) LIMITED WATFORD In... FULL 43910 - Roofing activities
NETWORK SUPPORT (LONDON) LTD CROYDON Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
S D SAMUELS LIMITED BRENTWOOD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
PINKS ONLINE LIMITED NORWICH Dissolved... 78109 - Other activities of employment placement agencies
BID CORPORATION UK LTD CROYDON Dissolved... 82990 - Other business support service activities n.e.c.
AVT CORPORATION LTD CROYDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
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VERDANI SERVICES LTD CROYDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
VERDANI IT SERVICES LIMITED CROYDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
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MARK FENTON DESIGN SERVICES LTD HEREFORD ENGLAND Active UNAUDITED ABRIDGED 74100 - specialised design activities
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UK PLANNING SERVICES PARTNERS LLP CROYDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
COINAGE PARTNERS LLP MALVERN ENGLAND Active -... NO ACCOUNTS FILED None Supplied
NETWORK LONDON PARTNERS LLP CROYDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
COMPUSERVE SERVICES PARTNERS LLP CROYDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
HUDSON AND MIDDLETON PARTNERS LLP STOKE ON TRENT ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
VERDANI PARTNERS LLP CROYDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
RETROFIT UK PARTNERSHIP LLP COTTENHAM ENGLAND Dissolved... UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SDSR ROOFING & CLADDING LTD - Filleted accounts 2022-04-14 31-07-2021 £100 equity
SDSR ROOFING & CLADDING LTD - Filleted accounts 2021-04-17 31-07-2020 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK SUPPORT (LONDON) LTD CROYDON Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
LOYALCARE GROUP SERVICES LTD CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
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MACTRIBE LTD CROYDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
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REAL TRANSFERS (UK) LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPENMINDS SOCIAL CARE LTD CROYDON ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
REAL TRANSFERS (PRIVATE) LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M HOUSING LTD CROYDON ENGLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
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