Squab Holding Limited, Leamington Spa

Squab Holding Limited is a private limited company. Previously, it was called Ccwp123 Holding Limited (changed on 2012-12-03). Located at Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa CV33 9QB, this 11 years old firm was incorporated on 2012-10-03 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the firm: Leslie E. (appointed on 01 August 2022), Emlyn E. (appointed on 03 October 2012). As for the secretaries (1 in total), we can name: Emlyn E. (appointed on 03 October 2012).
About
Name: Squab Holding Limited
Number: 08239127
Incorporation date: 2012-10-03
End of financial year: 31 March
 
Address: Squab Hall Harbury Lane
Bishops Tachbrook
Leamington Spa
CV33 9QB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Emlyn E.
6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
James E.
6 April 2016 - 16 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 39,221 66,991 237,465 649,362 600,082 557,325 532,511 451,030 243,971 198,427
Fixed Assets 2,559,063 2,535,706 2,793,684 2,956,847 2,922,609 2,891,233 2,885,842 4,453,890 4,865,247 5,539,171
Total Assets Less Current Liabilities 2,545,297 2,465,424 2,726,432 3,309,689 3,254,169 3,129,235 2,913,661 3,916,409 3,288,562 4,244,388
Number Shares Allotted 1,000,000 1,000,000 1,000,000 - - - - - - -
Shareholder Funds 1,138,630 1,092,090 1,083,654 - - - - - - -
Tangible Fixed Assets 1,068,963 1,045,606 1,303,584 - - - - - - -

The due date for Squab Holding Limited confirmation statement filing is 2023-12-21. The previous confirmation statement was sent on 2022-12-07. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Emlyn E. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. James E. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023 | accounts
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