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SRC HOLDING GROUP PLC

SRC HOLDING GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSRC HOLDING GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09328989
    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 SRC HOLDING GROUP PLC?

    • Activities of distribution holding companies (64204) / Financial and insurance activities
    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is SRC HOLDING GROUP PLC located?

    Registered Office Address
    102 Langdale House 11 Marshalsea Road
    SE1 1EN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SRC HOLDING GROUP PLC?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for SRC HOLDING GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Premier Secretaries Limited as a secretary on Nov 01, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2016

    		1 pagesAA

    Notification of Italo Sterpetti as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Administrative restoration application

    		4 pagesRT01

    Certificate of change of name

    Company name changed src holding\certificate issued on 16/10/17
    		 pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 50,000
    		SH01

    Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom to 102 Langdale House 11 Marshalsea Road London SE1 1EN on May 11, 2016

    		1 pagesAD01

    Secretary's details changed for Premier Secretaries Limited on Feb 01, 2016

    		1 pagesCH04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Director's details changed for Italo Sterpetti on Nov 26, 2014

    		2 pagesCH01

    Director's details changed for Angelo Sterpetti on Nov 26, 2014

    		2 pagesCH01

    Incorporation

    		55 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of SRC HOLDING GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERPETTI, Angelo
    Via Ardea
    Rome
    1b
    Italy
    		Director
    Via Ardea
    Rome
    1b
    Italy
    		ItalyItalian192975090001
    STERPETTI, Italo
    Via Ostiense
    Rome
    367a
    Italy
    		Director
    Via Ostiense
    Rome
    367a
    Italy
    		ItalyItalian192975070002
    PREMIER SECRETARIES LIMITED
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    England
    		Secretary
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    England
    Identification TypeEuropean Economic Area
    Registration Number04202816
    		118295220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SRC HOLDING GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Italo Sterpetti
    Via Ostiense
    Rome
    367a
    Italy
    		Apr 06, 2016
    Via Ostiense
    Rome
    367a
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    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.
    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