SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED

Overview

Company Name	SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08922181
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2014

Summary

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

What is the purpose of SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED?

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

Where is SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED located?

Registered Office Address	Horseshoe Farm Elkington Way SK9 7GU Alderley Edge England
Undeliverable Registered Office Address	No

What are the latest accounts for SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 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 SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 27, 2025	Director's details changed for Mr Mark David Stott on Jul 10, 2015	2 pages	CH01

May 27, 2025	Director's details changed for Mr Giles Peter Beswick on Dec 11, 2015	2 pages	CH01

Apr 04, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 20, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 04, 2021 with updates	4 pages	CS01

Dec 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Termination of appointment of Mark Stephen Littlewood as a director on Sep 25, 2019	1 pages	TM01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 14, 2019	Termination of appointment of Graham George Knight as a director on Aug 14, 2019	1 pages	TM01

Mar 07, 2019	Confirmation statement made on Mar 04, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Registered office address changed from Horseshoe Farm Horseshoe Lane Alderley Edge Cheshire SK9 7QP to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on Mar 04, 2019	1 pages	AD01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 04, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Registration of charge 089221810002, created on Jan 29, 2018	58 pages	MR01

Jan 23, 2018	Satisfaction of charge 089221810001 in full	1 pages	MR04

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jun 14, 2017	Registration of charge 089221810001, created on Jun 05, 2017	26 pages	MR01

View All Filings

Who are the officers of SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BESWICK, Giles Peter Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Mar 04, 2014		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	England	British	1974-4	119414540005
STOTT, Mark David Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Mar 04, 2014		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	England	British	1972-4	239649800001
KNIGHT, Graham George Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	May 01, 2014	Aug 14, 2019	Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	England	British	1951-5	141593430001
LITTLEWOOD, Mark Stephen Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Mar 04, 2014	Sep 25, 2019	Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	England	British	1977-4	90893770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mark David Stott Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Mar 04, 2017	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm 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.

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.
license: CC0