SKR HOLDINGS LIMITED
Overview
| Company Name | SKR HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09855219 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKR HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SKR HOLDINGS LIMITED located?
| Registered Office Address | Metnor House Mylord Crescent NE12 5YD Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINHOCO 29 LIMITED | Nov 03, 2015 | Nov 03, 2015 |
What are the latest accounts for SKR HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SKR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Court order S1096 Court Order to Rectify | 2 pages | OC | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 098552190001 in full | 1 pages | MR04 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jan 09, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 45 pages | AA | ||||||||||
Appointment of Dr Adam Boyd Langman as a secretary on Sep 13, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Rankin as a director on Aug 23, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kim Rankin as a director on Aug 23, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Jessica Rankin as a director on Aug 23, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ben Rankin as a director on Aug 23, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Jack Rankin as a director on Aug 23, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Tom Rankin as a director on Aug 23, 2019 | 2 pages | AP01 | ||||||||||
Notification of Irango Limited as a person with significant control on Aug 23, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Kim Rankin as a person with significant control on Aug 23, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Rankin as a person with significant control on Aug 23, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of SKR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGMAN, Adam Boyd, Dr | Secretary | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | 262484680001 | |||||||
| RANKIN, Ben | Director | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | England | British | 262075910001 | |||||
| RANKIN, Jack | Director | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | England | British | 262075810001 | |||||
| RANKIN, Jessica | Director | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | England | British | 260982170001 | |||||
| RANKIN, Tom | Director | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | England | British | 244974060002 | |||||
| RANKIN, Kim | Director | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | England | British | 63318510002 | |||||
| RANKIN, Stephen | Director | Jesmond NE2 1SQ Newcastle Upon Tyne 5 Osborne Terrace United Kingdom | England | British | 59400760003 |
Who are the persons with significant control of SKR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Kim Rankin | Aug 23, 2019 | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Irango Limited | Aug 23, 2019 | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Rankin | Apr 06, 2016 | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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