SU-FIX PRECAST GROUP LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

SU-FIX PRECAST GROUP LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
SU-FIX PRECAST GROUP LTD was incorporated 3 years ago on 13/10/2020 and has the registered number: 12947188. The accounts status is SMALL and accounts are next due on 24/03/2024.

SU-FIX PRECAST GROUP LTD - SOUTHAMPTON

This company is listed in the following categories:
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
30 / 12 31/12/2021 24/03/2024

Registered Office

1 ROYAL CRESCENT ROAD
SOUTHAMPTON
SO14 3FS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SU-FIX HOLDCO LIMITED (until 01/03/2022)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SVITLANA TURCHYN Aug 1979 Ukrainian Director 2023-02-02 CURRENT
MR JAMIE THOMAS JEWELL Dec 1971 British Director 2020-10-13 UNTIL 2020-12-01 RESIGNED
MRS AMANDA THERESA JEWELL May 1972 British Director 2020-10-13 UNTIL 2020-12-01 RESIGNED
MS IRYNA DUBYLOVSKA May 1990 British Director 2020-12-01 UNTIL 2023-02-01 RESIGNED
MR GARETH DILLON Nov 1970 British Director 2021-01-01 UNTIL 2023-01-10 RESIGNED
MR SAMEER RIZVI Sep 1992 British Director 2023-02-02 UNTIL 2023-02-02 RESIGNED
SAMEER RIZVI Sep 1992 British Director 2020-12-01 UNTIL 2023-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Su-Fix Precast Holdings Ltd 2020-12-01 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Amanda Theresa Jewell 2020-10-13 - 2020-12-01 5/1972 Southampton   Hampshire Ownership of shares 25 to 50 percent
Mr Jamie Thomas Jewell 2020-10-13 - 2020-12-01 12/1971 Southampton   Hampshire Ownership of shares 25 to 50 percent

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SU-FIX PRECAST LIMITED SALISBURY ... AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
BEARWOOD NURSING HOME LIMITED SMETHWICK ENGLAND Active SMALL 55900 - Other accommodation
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RDCP CARE TWO LIMITED MAYFAIR ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SU-FIX HOLDINGS LIMITED OWER ENGLAND Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies
KILLINGLEY HOLDINGS LTD CHESTERFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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JEWELL PROPERTY SERVICES SUBCO LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
RD CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
TRADITIONAL KARATE WADO-KAI LLP ROMSEY ENGLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Su-fix Precast Group Ltd - Period Ending 2021-12-31 2022-10-18 31-12-2021 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SU-FIX PRECAST HOLDINGS LTD SOUTHAMPTON ENGLAND Active SMALL 64203 - Activities of construction holding companies