S2&S INTERNATIONAL SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
S2&S INTERNATIONAL SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
S2&S INTERNATIONAL SERVICES LTD was incorporated 4 years ago on 06/05/2020 and has the registered number: 12588106. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
S2&S INTERNATIONAL SERVICES LTD was incorporated 4 years ago on 06/05/2020 and has the registered number: 12588106. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
S2&S INTERNATIONAL SERVICES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
S3UK LIMITED (until 22/12/2022)
S3UK LIMITED (until 22/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN HOWARD PRYCE | Secretary | 2020-05-06 | CURRENT | ||
MR ADRIAN HOWARD PRYCE | Aug 1958 | British | Director | 2020-05-06 | CURRENT |
MR TOM OSCAR YVONNE VAN DER HEYDEN | Mar 1965 | Belgian | Director | 2020-05-06 UNTIL 2022-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
S3 Holding Company Limited | 2020-05-06 - 2022-12-21 | Kowloon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Tom Oscar Yvonne Van Der Heyden | 2020-05-06 - 2022-12-21 | 3/1965 | Northampton |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
Mr Adrian Howard Pryce | 2020-05-06 | 8/1958 | London |
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 |
---|---|---|---|
Micro-entity Accounts - S2&S INTERNATIONAL SERVICES LTD | 2024-01-31 | 31-03-2023 | £14,097 equity |
Micro-entity Accounts - S3UK LIMITED | 2022-09-30 | 31-12-2021 | £13,963 equity |
S3UK LIMITED | 2021-10-01 | 31-12-2020 | £212 Cash £-2,402 equity |