SZERELMEY (UK) HOLDINGS LIMITED
Overview
| Company Name | SZERELMEY (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09156384 |
| 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 SZERELMEY (UK) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SZERELMEY (UK) HOLDINGS LIMITED located?
| Registered Office Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SZERELMEY (UK) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SZERELMEY (UK) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for SZERELMEY (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Notification of Boston Group Newco Limited as a person with significant control on Aug 07, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gordon Carel Verhoef on Feb 28, 2024 | 2 pages | CH01 | ||
Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Feb 29, 2024 | 1 pages | AD01 | ||
Change of details for Warthog Investments Limited as a person with significant control on Feb 23, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Cessation of Celia Rosa Verhoef as a person with significant control on Feb 11, 2021 | 1 pages | PSC07 | ||
Notification of Warthog Investments Limited as a person with significant control on Feb 11, 2021 | 2 pages | PSC02 | ||
Cessation of Gordon Carel Verhoef as a person with significant control on Feb 11, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 11, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Springfield Secretaries Ltd. as a secretary on Sep 11, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 12, 2018
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of SZERELMEY (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERHOEF, Gordon Carel | Director | Pindar Road EN11 0FJ Hoddesdon Unit 14, Hoddesdon Enterprise Centre Hertfordshire United Kingdom | England | Irish | 52600770005 | |||||||||
| SPRINGFIELD SECRETARIES LTD. | Secretary | 99/101 Crossbrook Street Cheshunt EN8 8JR Waltham Cross Springfield House Hertfordshire England |
| 152448230001 | ||||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of SZERELMEY (UK) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boston Group Newco Limited | Aug 07, 2025 | 78 Cannon Street EC4N 6AF London Cannon Place London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Warthog Investments Limited | Feb 11, 2021 | Pindar Road EN11 0FJ Hoddesdon Unit 14, Hoddesdon Enterprise Centre Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Celia Rosa Verhoef | Aug 01, 2017 | 99/101 Crossbrook Street Cheshunt EN8 8JR Waltham Cross Springfield House Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Carel Verhoef | Aug 01, 2017 | Springfield House 99-101 Crossbrook Street EN8 8JR Waltham Cross C/O Trevor Jones Herts United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SZERELMEY (UK) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Aug 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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