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SOMBRERO INTL HOLDINGS LIMITED

SOMBRERO INTL HOLDINGS LIMITED

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

    • Overview

    Company NameSOMBRERO INTL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11150552
    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 SOMBRERO INTL HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SOMBRERO INTL HOLDINGS LIMITED located?

    Registered Office Address
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SOMBRERO INTL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Ms Jane Balmain as a director on May 23, 2019

    		2 pagesAP01

    Termination of appointment of Harvey Bertenshaw Ainley as a director on May 23, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2019 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Termination of appointment of Fiona Jayne Briault as a director on Nov 30, 2018

    		1 pagesTM01

    Termination of appointment of Andrei Balta as a director on Oct 11, 2018

    		1 pagesTM01

    Termination of appointment of Julie Ross as a director on Oct 23, 2018

    		1 pagesTM01

    Termination of appointment of Sally Elizabeth Hopson as a director on Mar 23, 2018

    		1 pagesTM01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2018

    Statement of capital on Jan 15, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SOMBRERO INTL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONIER, Louise Ann
    SK9 3RN Handforth
    C/O Pets At Home, Epsom Avenue, Stanley Green Trad
    Cheshire
    United Kingdom
    		Secretary
    SK9 3RN Handforth
    C/O Pets At Home, Epsom Avenue, Stanley Green Trad
    Cheshire
    United Kingdom
    		242059330001
    BALMAIN, Jane
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    		Director
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    		United KingdomBritish252413910001
    AINLEY, Harvey Bertenshaw
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    		Director
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    		United KingdomBritish193219010001
    BALTA, Andrei
    Isambard House
    Fire Fly Avenue
    SN2 2EH Churchward
    Companion Care
    Swindon
    United Kingdom
    		Director
    Isambard House
    Fire Fly Avenue
    SN2 2EH Churchward
    Companion Care
    Swindon
    United Kingdom
    		United KingdomRomanian175296340003
    BRIAULT, Fiona Jayne
    Manor Barn
    Kingston Lisle Business Centre
    OX12 9QX Kingston Lisle, Wantage, Oxon
    Vet Group
    England And Wales
    United Kingdom
    		Director
    Manor Barn
    Kingston Lisle Business Centre
    OX12 9QX Kingston Lisle, Wantage, Oxon
    Vet Group
    England And Wales
    United Kingdom
    		United KingdomBritish201885490001
    HOPSON, Sally Elizabeth
    SK9 3RN Handforth
    C/O Pets At Home, Epsom Avenue, Stanley Green Trad
    Cheshire
    United Kingdom
    		Director
    SK9 3RN Handforth
    C/O Pets At Home, Epsom Avenue, Stanley Green Trad
    Cheshire
    United Kingdom
    		United KingdomBritish136598670001
    ROSS, Julie
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Pets At Home Limited Epsom Avenue
    Cheshire
    England
    		Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Pets At Home Limited Epsom Avenue
    Cheshire
    England
    		United KingdomBritish198132490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOMBRERO INTL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SK9 3RN Handforth
    C/O Pets At Home, Epsom Avenue, Stanley Green Trad
    Cheshire
    United Kingdom
    		Jan 15, 2018
    SK9 3RN Handforth
    C/O Pets At Home, Epsom Avenue, Stanley Green Trad
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03864149
    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.
    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