Services Support (gravesend) Holdings Limited, Swanley

Services Support (Gravesend) Holdings Limited is a private limited company. Formerly, it was called Laing Hyder Gravesend (1) Limited (changed on 2000-07-04). Located at 8 White Oak Square, London Road, Swanley BR8 7AG, this 24 years old enterprise was incorporated on 2000-01-20 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this business: Joao P. (appointed on 25 August 2022), Kevin C. (appointed on 31 July 2020), Stephanie E. (appointed on 09 September 2019).
About
Name: Services Support (gravesend) Holdings Limited
Number: 03912689
Incorporation date: 2000-01-20
End of financial year: 31 December
 
Address: 8 White Oak Square
London Road
Swanley
BR8 7AG
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Palio (No.1) Limited
6 April 2016
Address 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 7314929
Nature of control: 25-50% voting rights
25-50% shares
Amalie Pfi (Uk) Limited
6 April 2016
Address Level 7 One Bartholomew Close Barts Square, London, EC1A 7BL, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 05734406
Nature of control: 50,01-75% shares
50,01-75% voting rights

The deadline for Services Support (Gravesend) Holdings Limited confirmation statement filing is 2024-02-03. The previous confirmation statement was sent on 2023-01-20. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Palio (No.1) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Park Row, LS1 5AB Leeds. Amalie Pfi (Uk) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Barts Square, EC1A 7BL London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 5th, July 2023 | accounts
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