SPECIALS LIGHTING DESIGN HOLDINGS LIMITED - FYFIELD
| Company Profile | Company Filings |
Overview
SPECIALS LIGHTING DESIGN HOLDINGS LIMITED is a Private Limited Company from FYFIELD and has the status: Active.
SPECIALS LIGHTING DESIGN HOLDINGS LIMITED was incorporated 4 years ago on 31/12/2019 and has the registered number: 12381663. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SPECIALS LIGHTING DESIGN HOLDINGS LIMITED was incorporated 4 years ago on 31/12/2019 and has the registered number: 12381663. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SPECIALS LIGHTING DESIGN HOLDINGS LIMITED - FYFIELD
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
MEAD WORKS
FYFIELD
ESSEX
CM5 0RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLYN ALICE PHILLIPS | Jan 1958 | British | Director | 2020-01-24 | CURRENT |
| MRS CAROLYN ALICE PHILLIPS | Secretary | 2020-01-24 | CURRENT | ||
| MR DAVID HUGH CRADDOCK | Sep 1956 | British | Director | 2019-12-31 UNTIL 2020-01-24 | RESIGNED |
| MR GRAHAM RODNEY PHILLIPS | Mar 1959 | British | Director | 2020-01-24 UNTIL 2022-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Carolyn Alice Phillips | 2020-01-24 | 1/1958 | Fyfield Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr David Hugh Craddock | 2019-12-31 - 2020-01-24 | 9/1956 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SPECIALS LIGHTING DESIGN HOLDINGS LIMITED | 2023-08-24 | 31-12-2022 | £1,044 Cash £587,805 equity |
| SPECIALS LIGHTING DESIGN HOLDINGS LIMITED | 2022-09-30 | 31-12-2021 | £24,044 Cash £587,805 equity |