SHERRIFF FRITCHLEY HOLDINGS LIMITED
Overview
| Company Name | SHERRIFF FRITCHLEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06498911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHERRIFF FRITCHLEY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SHERRIFF FRITCHLEY HOLDINGS LIMITED located?
| Registered Office Address | Consulate House Sheffield Street SK4 1RU Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHERRIFF FRITCHLEY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHERRIFF FRITCHLEY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for SHERRIFF FRITCHLEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Director's details changed for Mrs Shiela Wilkinson on Sep 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Robin Beighton as a person with significant control on Jun 01, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Shiela Wilkinson as a director on Nov 15, 2024 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Philip Michael Croughan as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 Elmdale Close Formby Liverpool Merseyside L37 2LF England to Consulate House Sheffield Street Stockport SK4 1RU on Jun 30, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Michael Croughan on Jun 30, 2021 | 2 pages | CH01 | ||
Change of details for Mr Robin Beighton as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SHERRIFF FRITCHLEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Sheila | Director | Sheffield Street SK4 1RU Stockport Consulate House England | England | British | 329593010002 | |||||||||
| T.I.B. SECRETARIES LIMITED | Secretary | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 12 West Yorkshire Great Britain |
| 68296690006 | ||||||||||
| CROUGHAN, Philip Michael | Director | Sheffield Street SK4 1RU Stockport Consulate House England | England | English | 128171770004 | |||||||||
| T.I.B. NOMINEES LIMITED | Director | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 12 West Yorkshire Great Britain |
| 76761910003 |
Who are the persons with significant control of SHERRIFF FRITCHLEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Beighton | Apr 06, 2016 | Sheffield Street SK4 1RU Stockport Consulate House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0