Street Family Group Of Companies (holdings) Limited. Head office in Epsom. Check Director.

Street Family Group Of Companies (holdings) Limited, Epsom

Street Family Group Of Companies (Holdings) Limited is a private limited company. Registered at Suite 2, West Hill House, West Hill, Epsom KT19 8JD, this 11 years old firm was incorporated on 2012-10-16 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
4 directors can be found in this enterprise: Rivkah M. (appointed on 01 January 2019), Joanna H. (appointed on 18 November 2013), Patricia F. (appointed on 16 October 2012). Moving to the secretaries (1 in total), we can name: Andrew M. (appointed on 29 April 2016).

About
Name: Street Family Group Of Companies (holdings) Limited
Number: 08255687
Incorporation date: 2012-10-16
End of financial year: 30 May


Address:	Suite 2, West Hill House West Hill Epsom KT19 8JD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Midwinter Capital Limited

1 March 2019

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	11574427
Nature of control:	75,01-100% shares

Rothschild & Co

6 April 2016 - 1 March 2019

Legal authority	French Law
Legal form	Partnership Limited By Shares
Country registered	France
Place registered	Paris Trade And Companies Registry
Registration number	302519228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Street Family Group Of Companies (Holdings) Limited confirmation statement filing is 2024-01-14. The previous one was filed on 2022-12-31. The date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Midwinter Capital Limited owns over 3/4 of shares. Rothschild & Co owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2023/05/31 filed on: 28th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to 2023/05/31 filed on: 28th, February 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/12/31 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/05/31 filed on: 30th, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/16 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/05/31 filed on: 5th, April 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/10/16 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/05/31 filed on: 16th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/10/16 filed on: 26th, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2019/05/31 filed on: 2nd, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/10/16 filed on: 31st, October 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019/04/26 filed on: 30th, October 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/03/01 filed on: 30th, October 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/03/01 filed on: 30th, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2018/05/31 filed on: 8th, March 2019 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2019/01/01. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/10/16 filed on: 29th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/05/31 filed on: 6th, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/10/16 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/05/31 filed on: 3rd, March 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/10/16 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
AP03	On 2016/04/29, company appointed a new person to the position of a secretary filed on: 16th, June 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/04/29 filed on: 15th, June 2016 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2015/05/31 filed on: 3rd, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/16 filed on: 11th, November 2015 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2014/05/31 filed on: 26th, May 2015 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2014/05/30 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/16 filed on: 27th, November 2014 \| annual return	Free Download (6 pages)
SH01	47500002.00 GBP is the capital in company's statement on 2014/11/27 capital
TM01	Director's appointment terminated on 2014/04/30 filed on: 15th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/30 filed on: 15th, September 2014 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2013/05/31 filed on: 4th, March 2014 \| accounts	Free Download (7 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 17th, January 2014 \| document replacement	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, November 2013 \| resolution	Free Download (2 pages)
SH01	47500002.00 GBP is the capital in company's statement on 2013/11/18 filed on: 26th, November 2013 \| capital	Free Download (5 pages)
AP01	New director appointment on 2013/11/26. filed on: 26th, November 2013 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/16 filed on: 5th, November 2013 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/11/05 filed on: 5th, November 2013 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/05/31 filed on: 5th, November 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, October 2012 \| incorporation	Free Download (34 pages)

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