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R & S CURTIS HOLDINGS LTD

R & S CURTIS HOLDINGS LTD

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

    • Overview

    Company NameR & S CURTIS HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11118578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R & S CURTIS HOLDINGS LTD?

    • Development of building projects (41100) / Construction

    Where is R & S CURTIS HOLDINGS LTD located?

    Registered Office Address
    4 Old Barn
    Costow
    SN4 9QN Swindon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of R & S CURTIS HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    R CURTIS HOLDINGS LTDDec 19, 2017Dec 19, 2017

    What are the latest accounts for R & S CURTIS HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for R & S CURTIS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Termination of appointment of Richard John Curtis as a director on May 15, 2020

    		1 pagesTM01

    Cessation of Richard John Curtis as a person with significant control on May 14, 2020

    		1 pagesPSC07

    Confirmation statement made on Dec 18, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mrs Susan Curtis on Dec 30, 2019

    		2 pagesCH01

    Change of details for Mr Richard John Curtis as a person with significant control on Dec 30, 2019

    		2 pagesPSC04

    Director's details changed for Mr Richard John Curtis on Dec 30, 2019

    		2 pagesCH01

    Registered office address changed from 3 Costow Farm Cottages Wrougton Swindon SN4 9QN United Kingdom to 4 Old Barn Costow Swindon SN4 9QN on Dec 16, 2019

    		1 pagesAD01

    Change of details for Mr Richard John Curtis as a person with significant control on Dec 13, 2019

    		2 pagesPSC04

    Notification of Susan Curtis as a person with significant control on Dec 13, 2019

    		2 pagesPSC01

    Appointment of Mrs Susan Curtis as a director on Dec 02, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 21, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 15, 2019

    		RES15
    View All Filings

    Who are the officers of R & S CURTIS HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Susan
    Costow
    SN4 9QN Swindon
    4 Old Barn
    England
    		Director
    Costow
    SN4 9QN Swindon
    4 Old Barn
    England
    		United KingdomBritish203071570002
    CURTIS, Richard John
    Costow
    SN4 9QN Swindon
    4 Old Barn
    England
    		Director
    Costow
    SN4 9QN Swindon
    4 Old Barn
    England
    		EnglandBritish112452070004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R & S CURTIS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Curtis
    Costow
    SN4 9QN Swindon
    4 Old Barn
    England
    		Dec 13, 2019
    Costow
    SN4 9QN Swindon
    4 Old Barn
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard John Curtis
    Costow
    SN4 9QN Swindon
    4 Old Barn
    England
    		Dec 19, 2017
    Costow
    SN4 9QN Swindon
    4 Old Barn
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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