STUDWELDERS HOLDINGS LIMITED - NEWHOUSE FARM IND. EST., MATHERN
Company Profile | Company Filings |
Overview
STUDWELDERS HOLDINGS LIMITED is a Private Limited Company from NEWHOUSE FARM IND. EST., MATHERN and has the status: Active.
STUDWELDERS HOLDINGS LIMITED was incorporated 20 years ago on 04/02/2004 and has the registered number: 05034184. The accounts status is SMALL and accounts are next due on 31/12/2024.
STUDWELDERS HOLDINGS LIMITED was incorporated 20 years ago on 04/02/2004 and has the registered number: 05034184. The accounts status is SMALL and accounts are next due on 31/12/2024.
STUDWELDERS HOLDINGS LIMITED - NEWHOUSE FARM IND. EST., MATHERN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MILLENNIUM HOUSE,
NEWHOUSE FARM IND. EST., MATHERN
CHEPSTOW
NP16 6UN
This Company Originates in : United Kingdom
Previous trading names include:
DATUM LIMITED (until 21/02/2006)
DATUM LIMITED (until 21/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GRANT SULLIVAN | Apr 1958 | New Zealander | Director | 2023-12-20 | CURRENT |
MR MATTHEW WILLIAM SMITH | Jan 1969 | British | Director | 2004-02-04 | CURRENT |
MR TERENCE ROY HARRISON | Mar 1949 | British | Director | 2014-12-12 UNTIL 2017-01-26 | RESIGNED |
MR STEPHEN JOHN HAINES | Aug 1964 | British | Director | 2004-02-04 UNTIL 2015-10-28 | RESIGNED |
MR NEIL ROBERT BEATSON | Feb 1978 | British | Director | 2014-09-03 UNTIL 2023-12-20 | RESIGNED |
MRS GAIL MARIE SHUFFLEBOTTOM | Apr 1957 | British | Secretary | 2008-08-28 UNTIL 2013-06-04 | RESIGNED |
MR STEPHEN JOHN HAINES | Aug 1964 | British | Secretary | 2004-02-04 UNTIL 2008-08-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-04 UNTIL 2004-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Smith | 2016-04-06 | 1/1969 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STUDWELDERS_HOLDINGS_LIMI - Accounts | 2023-12-22 | 31-03-2023 | £35,633 Cash £11,974,648 equity |
STUDWELDERS_HOLDINGS_LIMI - Accounts | 2022-12-23 | 31-03-2022 | £770,240 Cash £15,050,087 equity |
STUDWELDERS_HOLDINGS_LIMI - Accounts | 2021-12-31 | 31-03-2021 | £1,761,104 Cash £13,285,290 equity |
STUDWELDERS_HOLDINGS_LIMI - Accounts | 2021-04-02 | 31-03-2020 | £674,107 Cash £9,898,965 equity |
Studwelders Holdings Limited - Limited company accounts 18.2 | 2019-12-21 | 31-03-2019 | £177,584 Cash £10,112,645 equity |
Studwelders Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £1,475,825 Cash £7,345,398 equity |