0253 H ST SCUNTHORPE (FREEHOLDCO) LIMITED

0253 H ST SCUNTHORPE (FREEHOLDCO) LIMITED

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

    Company Name0253 H ST SCUNTHORPE (FREEHOLDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07852055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 0253 H ST SCUNTHORPE (FREEHOLDCO) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 0253 H ST SCUNTHORPE (FREEHOLDCO) LIMITED located?

    Registered Office Address
    Unit A Brook Park East
    NG20 8RY Shirebrook
    Undeliverable Registered Office AddressNo

    What were the previous names of 0253 H ST SCUNTHORPE (FREEHOLDCO) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SDI (SCUNTHORPE) LIMITEDNov 17, 2011Nov 17, 2011

    What are the latest accounts for 0253 H ST SCUNTHORPE (FREEHOLDCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for 0253 H ST SCUNTHORPE (FREEHOLDCO) LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for 0253 H ST SCUNTHORPE (FREEHOLDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alastair Peter Orford Dick as a director on Jan 06, 2025

    1 pagesTM01

    Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024

    2 pagesAP01

    Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 28, 2024

    12 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    258 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 17, 2024 with updates

    4 pagesCS01

    Change of details for Sdi Property Limited as a person with significant control on Jul 11, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed sdi (scunthorpe) LIMITED\certificate issued on 05/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2024

    RES15

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    12 pagesAA

    legacy

    230 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 29, 2022

    14 pagesAA

    legacy

    212 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Apr 29, 2021

    13 pagesAA

    legacy

    128 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of 0253 H ST SCUNTHORPE (FREEHOLDCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Adam Lee
    NG20 8RY Shirebrook
    Unit A Brook Park East
    Director
    NG20 8RY Shirebrook
    Unit A Brook Park East
    United KingdomBritishGroup Head Of Commercial Learning & Development330252970001
    OLSEN, Cameron John
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    184777530001
    PIPER, Thomas James
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    260012250001
    TYLEE-BIRDSALL, Rebecca Louise
    NG20 8RY Shirebrook
    Unit A Brook Park East
    United Kingdom
    Secretary
    NG20 8RY Shirebrook
    Unit A Brook Park East
    United Kingdom
    164671690001
    ADEGOKE, Adedotun Ademola
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritishSenior Buyer203129860001
    ASHLEY, Michael James Wallace
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    EnglandBritishDirector95500210002
    DICK, Alastair Peter Orford
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritishDirector256598390002
    FORSEY, David Michael
    NG20 8RY Shirebrook
    Unit A Brook Park East
    United Kingdom
    Director
    NG20 8RY Shirebrook
    Unit A Brook Park East
    United Kingdom
    EnglandBritishDirector147207580002
    MELLORS, Robert Frank
    NG20 8RY Shirebrook
    Unit A Brook Park East
    United Kingdom
    Director
    NG20 8RY Shirebrook
    Unit A Brook Park East
    United Kingdom
    United KingdomBritishDirector30104540005
    STOCKTON, Rachel Isabel Lilian
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritishHead Of Customs And Vat245592990001

    Who are the persons with significant control of 0253 H ST SCUNTHORPE (FREEHOLDCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Apr 06, 2016
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02767493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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