SRM ACQUISITIONS LIMITED
Overview
| Company Name | SRM ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10709977 |
| 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 SRM ACQUISITIONS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SRM ACQUISITIONS LIMITED located?
| Registered Office Address | 2 Cadman Court Morley LS27 0RX Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SRM ACQUISITIONS 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 SRM ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for SRM ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Marc Coster as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Jul 31, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Eliot James Powell as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Eliot James Powell on Dec 20, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Craig Arthur Seed as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Marc Coster as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Eliot James Powell as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Registration of charge 107099770003, created on Mar 27, 2024 | 88 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Who are the officers of SRM ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | EC3N 2LS London One America Square England England | 339188730001 | |||||||
| BLAND, Simon Christopher | Director | Cadman Court Morley LS27 0RX Leeds 2 England | England | British | 78192630012 | |||||
| PAGE, John David | Director | Cadman Court Morley LS27 0RX Leeds 2 England | England | British | 109685350005 | |||||
| COSTER, Marc | Director | Bramhall Moor Technology Park Pepper Road, Hazel Grove SK7 5BW Stockport Universal House United Kingdom | United Kingdom | British | 333028730001 | |||||
| MERCER, Tracey Marie | Director | Cadman Court Morley LS27 0RX Leeds 2 England | United Kingdom | British | 228596300001 | |||||
| POWELL, Eliot James | Director | EC3N 2LS London One America Square England England | United Kingdom | British | 331238070001 | |||||
| ROBINSON, Julie Marie | Director | Cadman Court Morley LS27 0RX Leeds 2 England | England | British | 257353350001 | |||||
| ROBINSON, Paul Anthony | Director | Cadman Court Morley LS27 0RX Leeds 2 England | United Kingdom | British | 228596310001 | |||||
| SEED, Craig Arthur | Director | Cadman Court Morley LS27 0RX Leeds 2 England | United Kingdom | British | 66855780016 | |||||
| SMITH, David Michael | Director | Cadman Court Morley LS27 0RX Leeds 2 England | United Kingdom | British | 77025670002 | |||||
| SMITH, Lesley Ann | Director | Cadman Court Morley LS27 0RX Leeds 2 England | England | English | 257353010001 |
Who are the persons with significant control of SRM ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr & P Group Limited | Jul 09, 2021 | Cardale Park HG3 1GY Harrogate 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Michael Smith | Apr 05, 2017 | Cadman Court Morley LS27 0RX Leeds 2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Anthony Robinson | Apr 05, 2017 | Cadman Court Morley LS27 0RX Leeds 2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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