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SRC GROUP HOLDINGS LIMITED
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SRC GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameSRC GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10850220
    JurisdictionEngland/Wales
    Date of Creation

    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
    2Next

    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