SKR HOLDINGS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
SKR HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
SKR HOLDINGS LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: 09855219. The accounts status is GROUP.
SKR HOLDINGS LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: 09855219. The accounts status is GROUP.
SKR HOLDINGS LIMITED - NEWCASTLE UPON TYNE
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 / 12 | 31/12/2018 |
Registered Office
METNOR HOUSE
NEWCASTLE UPON TYNE
NE12 5YD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM RANKIN | Feb 1993 | British | Director | 2019-08-23 | CURRENT |
| MISS JESSICA RANKIN | Sep 1998 | British | Director | 2019-08-23 | CURRENT |
| JACK RANKIN | Dec 1994 | British | Director | 2019-08-23 | CURRENT |
| MR BEN RANKIN | Apr 1997 | British | Director | 2019-08-23 | CURRENT |
| DR ADAM BOYD LANGMAN | Secretary | 2019-09-13 | CURRENT | ||
| MR STEPHEN RANKIN | Mar 1964 | British | Director | 2015-11-03 UNTIL 2019-08-23 | RESIGNED |
| MRS KIM RANKIN | Jul 1959 | British | Director | 2015-11-30 UNTIL 2019-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kim Rankin | 2019-08-23 - 2019-08-23 | 7/1959 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Irango Limited | 2019-08-23 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Rankin | 2016-04-06 - 2019-08-23 | 3/1964 | Newcastle Upon Tyne |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |