CHALLENGE SUBCO 1 LIMITED - WIGAN


Company Profile Company Filings

Overview

CHALLENGE SUBCO 1 LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active - Proposal to Strike off.
CHALLENGE SUBCO 1 LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03846205. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

CHALLENGE SUBCO 1 LIMITED - WIGAN

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

1 SMITHY COURT
WIGAN
LANCASHIRE
WN3 6PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHALLENGE LOGISTICS LIMITED (until 01/04/2022)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAEDAR JAMES O'REILLY Nov 1976 Irish Director 2016-09-14 CURRENT
MR THOMAS EDWARD CROPPER Apr 1979 British Director 2012-07-03 CURRENT
MR RICHARD WILLIAM CROPPER Jan 1983 British Director 2012-07-03 CURRENT
HILARY SCOTT Sep 1955 British Director 2000-02-02 UNTIL 2012-07-03 RESIGNED
MR ALISTAIR GIBSON SCOTT Nov 1950 British Director 2000-02-02 UNTIL 2012-07-03 RESIGNED
MR DAVID CHRISTOPHER FOREMAN Oct 1981 British Director 2016-09-14 UNTIL 2020-03-17 RESIGNED
MR GARY COTTOM Aug 1967 British Director 2016-01-25 UNTIL 2021-03-05 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1999-09-22 UNTIL 2000-02-02 RESIGNED
SUZANNE BREWER Nominee Secretary 1999-09-22 UNTIL 2000-02-02 RESIGNED
HILARY SCOTT Sep 1955 British Secretary 2000-02-02 UNTIL 2012-07-03 RESIGNED
MRS HANNAH MARIE MITCHELL Secretary 2012-07-03 UNTIL 2014-07-14 RESIGNED
MR JOHN TAYLOR Feb 1971 British Director 2014-03-28 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Recruitment Shed Limited 2016-04-06 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PORTS BIDCO LIMITED WIGAN ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
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INSPIRED PLC KIRKHAM UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
MAIA ACQUISITIONS LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHALLENGE LOGISTICS LIMITED WIGAN ENGLAND Active FULL 49410 - Freight transport by road
PRAETURA CAPITAL LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
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PRAETURA VENTURES (3) LLP MANCHESTER ENGLAND Active DORMANT None Supplied
PRAETURA PROPERTIES LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRAETURA PROPERTY INVESTORS (1) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRAETURA PROPERTY INVESTORS (3) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRAETURA PROPERTY INVESTORS (4) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRAETURA PROPERTY INVESTORS (5) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRAETURA PROPERTY INVESTORS (2) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRAETURA TECHNOLOGY SERVICES LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
ALEX INGLIS SCOTLAND LIMITED BELLSHILL Dissolved... SMALL 33110 - Repair of fabricated metal products

Free Reports Available

Report Date Filed Date of Report Assets
Challenge Subco 1 Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £927 Cash £17,453 equity
Challenge_Logistics_Limit - Accounts 2021-12-09 31-03-2021 £894 Cash £17,233 equity

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