COMPANY SHOP HOLDCO LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
COMPANY SHOP HOLDCO LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active - Proposal to Strike off.
COMPANY SHOP HOLDCO LIMITED was incorporated 4 years ago on 19/09/2019 and has the registered number: 12215502. The accounts status is DORMANT and accounts are next due on 29/12/2024.
COMPANY SHOP HOLDCO LIMITED was incorporated 4 years ago on 19/09/2019 and has the registered number: 12215502. The accounts status is DORMANT and accounts are next due on 29/12/2024.
COMPANY SHOP HOLDCO LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROTOS INVESTCO LIMITED (until 27/04/2021)
PROTOS INVESTCO LIMITED (until 27/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL THAIR | Jul 1976 | British | Director | 2019-09-19 | CURRENT |
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
SARAH PARSONS | Secretary | 2019-09-19 | CURRENT | ||
MS SARAH PARSONS | Nov 1970 | British,Australian | Director | 2023-03-31 UNTIL 2023-09-19 | RESIGNED |
MARY HOOD | Feb 1977 | British | Director | 2019-09-19 UNTIL 2022-03-02 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2019-09-19 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biffa Corporate Holdings Limited | 2019-09-19 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - COMPANY SHOP HOLDCO LIMITED | 2021-12-03 | 29-03-2021 | £100 equity |
Micro-entity Accounts - PROTOS INVESTCO LIMITED | 2020-12-19 | 29-03-2020 | £100 equity |