St Chad's (birmingham) Holdings Limited, London
St Chad's (Birmingham) Holdings Limited is a private limited company. Formerly, it was called Downing Services 2 Limited (changed on 2017-07-06). Situated at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD, the above-mentioned 10 years old business was incorporated on 2013-08-07 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).2 directors can be found in this firm: Nicholas L. (appointed on 15 August 2017), Colin C. (appointed on 15 August 2017).
| About | |
|---|---|
| Name: St Chad's (birmingham) Holdings Limited | |
| Number: 08641772 | |
| Incorporation date: 2013-08-07 | |
| End of financial year: 30 September |
| Address: |
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Pulford Trading Limited
22 June 2017
| Address | 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08349603 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Downing Corporate Finance Limited
6 April 2016 - 22 June 2017
| Legal authority | Uk |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England |
| Registration number | 02053006 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Financial data
| Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-08-31 |
| Number Shares Allotted | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 |
The deadline for St Chad's (Birmingham) Holdings Limited confirmation statement filing is 2024-08-21. The most recent confirmation statement was submitted on 2023-08-07. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.
2 persons of significant control are listed in the official register, namely: Pulford Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. Downing Corporate Finance Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Annual return
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Change of name
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-07 filed on: 8th, August 2023 | confirmation statement |
Free Download
(4 pages)
|
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