SJH-ALL PLANT HOLDINGS LIMITED

Overview

Company Name	SJH-ALL PLANT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06929242
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SJH-ALL PLANT HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SJH-ALL PLANT HOLDINGS LIMITED located?

Registered Office Address	3 Doolittle Yard Froghall Road Ampthill MK45 2NW Bedford England
Undeliverable Registered Office Address	No

What are the latest accounts for SJH-ALL PLANT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for SJH-ALL PLANT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2027
Next Confirmation Statement Due	Jun 24, 2027
Next Confirmation Statement Made Up To	Jun 10, 2026
Overdue	No

What are the latest filings for SJH-ALL PLANT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Confirmation statement made on Jun 10, 2026 with no updates	3 pages	CS01

Oct 31, 2025	Group of companies' accounts made up to Jan 31, 2025	35 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Group of companies' accounts made up to Jan 31, 2024	34 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Change of details for Mr Stephen John Hudson as a person with significant control on Nov 17, 2023	2 pages	PSC04

Nov 17, 2023	Change of details for Mr David Gill as a person with significant control on Nov 17, 2023	2 pages	PSC04

Nov 17, 2023	Director's details changed for Mr Stephen John Hudson on Nov 17, 2023	2 pages	CH01

Nov 17, 2023	Director's details changed for Mr David Gill on Nov 17, 2023	2 pages	CH01

Nov 17, 2023	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Bedford Beds MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on Nov 17, 2023	1 pages	AD01

Oct 31, 2023	Group of companies' accounts made up to Jan 31, 2023	34 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Satisfaction of charge 069292420004 in full	1 pages	MR04

Apr 24, 2023	Satisfaction of charge 069292420005 in full	1 pages	MR04

Apr 24, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jan 13, 2023	Group of companies' accounts made up to Jan 31, 2022	34 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Registration of charge 069292420007, created on Dec 07, 2021	23 pages	MR01

Dec 07, 2021	Registration of charge 069292420006, created on Dec 03, 2021	6 pages	MR01

Oct 29, 2021	Group of companies' accounts made up to Jan 31, 2021	36 pages	AA

Jun 24, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Jun 24, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Jun 10, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Group of companies' accounts made up to Jan 31, 2020	34 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SJH-ALL PLANT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILL, David Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	Jun 10, 2009		Director	Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England		United Kingdom	Irish	1966-4		158970080001
HUDSON, Stephen John Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	Jun 10, 2009		Director	Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England		United Kingdom	Irish	1981-6		119694230003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SJH-ALL PLANT HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Gill Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	Apr 06, 2016	Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen John Hudson Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	Apr 06, 2016	Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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