SRRRH CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSRRRH CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07472472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SRRRH CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SRRRH CONSULTANCY LTD located?

    Registered Office Address
    6 The Terrace
    Rugby Road
    LE17 4BW Lutterworth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SRRRH CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    SRRRH LTDDec 17, 2010Dec 17, 2010

    What are the latest accounts for SRRRH CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SRRRH CONSULTANCY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2023

    What are the latest filings for SRRRH CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW to 6 the Terrace Rugby Road Lutterworth LE17 4BW on May 10, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Appointment of Miss Jessica Rachel Heard as a director on Nov 07, 2014

    2 pagesAP01

    Annual return made up to Dec 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SRRRH CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEARD, Jessica Rachel
    Rugby Road
    LE17 4BW Lutterworth
    6 The Terrace
    England
    Director
    Rugby Road
    LE17 4BW Lutterworth
    6 The Terrace
    England
    EnglandBritish194411360001
    HEARD, Roger Russell
    Rugby Road
    LE17 4BW Lutterworth
    6 The Terrace
    England
    Director
    Rugby Road
    LE17 4BW Lutterworth
    6 The Terrace
    England
    EnglandBritish156967080001
    HEARD, Shelley Ray, Dr
    Rugby Road
    LE17 4BW Lutterworth
    6 The Terrace
    England
    Director
    Rugby Road
    LE17 4BW Lutterworth
    6 The Terrace
    England
    EnglandBritish,American82292830001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish154572300001

    Who are the persons with significant control of SRRRH CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jessica Rachel Heard
    Rugby Road
    LE17 4BW Lutterworth
    6 The Terrace
    England
    Apr 06, 2016
    Rugby Road
    LE17 4BW Lutterworth
    6 The Terrace
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Roger Russell Heard
    Rugby Road
    LE17 4BW Lutterworth
    6 The Terrace
    England
    Apr 06, 2016
    Rugby Road
    LE17 4BW Lutterworth
    6 The Terrace
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Shelley Ray Heard
    Rugby Road
    LE17 4BW Lutterworth
    6 The Terrace
    England
    Apr 06, 2016
    Rugby Road
    LE17 4BW Lutterworth
    6 The Terrace
    England
    No
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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