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 - LONDON

This company is listed in the following categories:
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)

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

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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

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