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SJM 18 (HOLDINGS) LTD

SJM 18 (HOLDINGS) LTD

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

    • Overview

    Company NameSJM 18 (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09542876
    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 SJM 18 (HOLDINGS) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SJM 18 (HOLDINGS) LTD located?

    Registered Office Address
    30-34 North Street
    BN27 1DW Hailsham
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SJM 18 (HOLDINGS) LTD?

    Previous Company Names
    Company NameFromUntil
    MISSING LINK HOLDINGS LIMITEDApr 15, 2015Apr 15, 2015

    What are the latest accounts for SJM 18 (HOLDINGS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SJM 18 (HOLDINGS) LTD?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for SJM 18 (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		6 pagesCS01

    Certificate of change of name

    Company name changed missing link holdings LIMITED\certificate issued on 09/01/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2017

    		RES15

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

    		2 pagesAA

    Termination of appointment of Michael Alexander Vermaak as a director on Jan 01, 2017

    		1 pagesTM01

    Appointment of Mr Stephen James Moore as a director on Jan 01, 2017

    		2 pagesAP01

    Termination of appointment of Michael James Cornford as a director on Jan 01, 2017

    		1 pagesTM01

    Termination of appointment of Stephen James Moore as a director on Jan 01, 2017

    		1 pagesTM01

    Appointment of Mr Stephen James Moore as a director on Jan 01, 2017

    		2 pagesAP01

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SJM 18 (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Stephen James
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		Director
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		EnglandBritish142767990001
    CORNFORD, Michael James
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		Director
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		EnglandBritish47293470002
    MOORE, Stephen James
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		Director
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		EnglandBritish142767990001
    VERMAAK, Michael Alexander
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		Director
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		EnglandBritish120458510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SJM 18 (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Moore
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		Jan 01, 2017
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		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.
    • 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