SHERWOOD PARENTCO LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SHERWOOD PARENTCO LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
SHERWOOD PARENTCO LIMITED was incorporated 3 years ago on 29/03/2021 and has the registered number: 13299333. The accounts status is GROUP and accounts are next due on 30/09/2024.
SHERWOOD PARENTCO LIMITED was incorporated 3 years ago on 29/03/2021 and has the registered number: 13299333. The accounts status is GROUP and accounts are next due on 30/09/2024.
SHERWOOD PARENTCO LIMITED - MANCHESTER
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
BELVEDERE
MANCHESTER
M2 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-03-29 | CURRENT | ||
MR. PHILIP WILLIAM SHEPHERD | May 1970 | British | Director | 2021-10-25 | CURRENT |
MONIQUE MARIA O'KEEFE | Jun 1973 | Australian | Director | 2023-03-01 | CURRENT |
MR ZACHARY JASON LEWY | Oct 1974 | British,American | Director | 2023-03-01 | CURRENT |
MR. ANDREW CHARLES FISHER | Feb 1958 | British | Director | 2021-10-25 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-03-29 UNTIL 2022-03-10 | RESIGNED | ||
MR JONATHAN BARLOW ROSEN | Oct 1970 | British,American | Director | 2021-03-29 UNTIL 2022-04-12 | RESIGNED |
MR JONATHAN MITCHELL | Mar 1985 | British | Director | 2021-03-29 UNTIL 2022-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tdr Nominees 2016 Limited | 2021-03-29 - 2021-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sherwood Midco Limited | 2021-03-29 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |