Sellman Holdings 2 Limited, Sutton Coldfield
Sellman Holdings 2 Limited is a private limited company. Once, it was named Urban Village Group Limited (changed on 2021-09-01). Situated at 6 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX, the aforementioned 4 years old company was incorporated on 2020-03-11 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).1 director can be found in this enterprise: Peter S. (appointed on 11 March 2020).
| About | |
|---|---|
| Name: Sellman Holdings 2 Limited | |
| Number: 12511957 | |
| Incorporation date: 2020-03-11 | |
| End of financial year: 31 January |
| Address: |
6 Trinity Place Midland Drive Sutton Coldfield B72 1TX |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Richelle M.
30 October 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Res Capitis Holdings Limited
11 March 2020 - 30 October 2023
| Address | Vincent Court Hubert Street, Birmingham, B6 4BA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12105984 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jax Holdings Ltd
11 March 2020 - 30 October 2023
| Address | 6 Martins Court, Hindley, Wigan, WN2 4AZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09848553 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-01-31 | 2022-01-31 |
| Current Assets | 164,642 | 61,891 |
| Total Assets Less Current Liabilities | -24,138 | -25,562 |
The target date for Sellman Holdings 2 Limited confirmation statement filing is 2024-03-24. The last confirmation statement was submitted on 2023-03-10. The date for the next accounts filing is 31 October 2024. Previous accounts filing was sent for the time up until 31 January 2023.
3 persons of significant control are reported in the Companies House, namely: Richelle M. that has over 3/4 of shares, 3/4 to full of voting rights. Res Capitis Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Hubert Street, B6 4BA Birmingham. Jax Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Martins Court, Hindley, WN2 4AZ Wigan.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX. Change occurred on Friday 27th October 2023. Company's previous address: 6 Midland Drive Midland Drive Sutton Coldfield B72 1TX England. filed on: 27th, October 2023 | address |
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