co
Corporate
Observer
Homepage
Data
Great Britain
Company
SRC GROUP HOLDINGS LIMITED

SRC GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameSRC GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10850220
    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 SRC GROUP HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SRC GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Crown Business Centre Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SRC GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SRC GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2027
    Next Confirmation Statement DueJul 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2026
    OverdueNo

    What are the latest filings for SRC GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Louise Jane Yeates as a director on Jul 01, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The directors of the company be permitted to vote and form part of the quorum at the board meeting relating to the proposed facility arrangements 01/02/2023
    		RES13

    Registration of charge 108502200001, created on Feb 03, 2023

    		7 pagesMR01

    Registration of charge 108502200002, created on Feb 03, 2023

    		8 pagesMR01

    Registered office address changed from Lodge B Highwood Quarry Stortford Road Little Canfield Dunmow Essex CM6 1SL United Kingdom to Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR on Nov 01, 2022

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    		4 pagesCS01

    Cessation of Louise Jane Yeates as a person with significant control on Jul 16, 2019

    		1 pagesPSC07

    Cessation of Oliver John Rees as a person with significant control on Jul 16, 2019

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 04, 2020 with updates

    		5 pagesCS01

    Cessation of A Person with Significant Control as a person with significant control on Jul 31, 2019

    		1 pagesPSC07

    Notification of Sewells Construction Group Limited as a person with significant control on Jul 31, 2019

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 23, 2019

    • Capital: GBP 1,751,872
    		3 pagesSH01

    Statement of capital on Oct 08, 2019

    • Capital: GBP 1
    		3 pagesSH19
    View All Filings

    Who are the officers of SRC GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Oliver John
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    Crown Business Centre
    England
    		Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    Crown Business Centre
    England
    		United KingdomBritish225402250001
    YEATES, Louise Jane
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    Crown Business Centre
    England
    		Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    Crown Business Centre
    England
    		EnglandBritish38378400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SRC GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stortford Road
    Little Canfield
    CM6 1SL Dunmow
    Lodge B Highwood Quarry
    Essex
    United Kingdom
    		Jul 31, 2019
    Stortford Road
    Little Canfield
    CM6 1SL Dunmow
    Lodge B Highwood Quarry
    Essex
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12113933
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oliver John Rees
    Stortford Road
    Little Canfield
    CM6 1SL Dunmow
    Lodge B Highwood Quarry
    Essex
    United Kingdom
    		Jul 05, 2017
    Stortford Road
    Little Canfield
    CM6 1SL Dunmow
    Lodge B Highwood Quarry
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Louise Jane Yeates
    Stortford Road
    Little Canfield
    CM6 1SL Dunmow
    Lodge B Highwood Quarry
    Essex
    United Kingdom
    		Jul 05, 2017
    Stortford Road
    Little Canfield
    CM6 1SL Dunmow
    Lodge B Highwood Quarry
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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