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SENTRY DOORS HOLDINGS LIMITED

SENTRY DOORS HOLDINGS LIMITED

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

    • Overview

    Company NameSENTRY DOORS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11362508
    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 SENTRY DOORS HOLDINGS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SENTRY DOORS HOLDINGS LIMITED located?

    Registered Office Address
    Sentry Doors Ltd Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENTRY DOORS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SENTRY DOORS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2025
    Next Confirmation Statement DueMay 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2024
    OverdueNo

    What are the latest filings for SENTRY DOORS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stuart Whiteford as a director on Feb 14, 2025

    		1 pagesTM01

    Cessation of Cairngorm Acquisitions 8 Topco Limited as a person with significant control on Jan 28, 2025

    		1 pagesPSC07

    Notification of Atomic Bidco Limited as a person with significant control on Jan 28, 2025

    		2 pagesPSC02

    Cessation of Cairngorm Acquisitions 8 Noteco Limited as a person with significant control on Jan 27, 2025

    		1 pagesPSC07

    Notification of Cairngorm Acquisitions 8 Topco Limited as a person with significant control on Jan 27, 2025

    		2 pagesPSC02

    Cessation of Cairngorm Acquisitions 8 Midco Limited as a person with significant control on Jan 27, 2025

    		1 pagesPSC07

    Notification of Cairngorm Acquisitions 8 Noteco Limited as a person with significant control on Jan 27, 2025

    		2 pagesPSC02

    Cessation of Cairngorm Acquisitions 8 Bidco Limited as a person with significant control on Jan 27, 2025

    		1 pagesPSC07

    Notification of Cairngorm Acquisitions 8 Midco Limited as a person with significant control on Jan 27, 2025

    		2 pagesPSC02

    Previous accounting period extended from Dec 31, 2024 to Jan 31, 2025

    		1 pagesAA01

    Statement of capital on Dec 20, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Andrew David Steel as a director on Nov 13, 2024

    		1 pagesTM01

    Termination of appointment of Richard Geoffrey Myatt as a director on Nov 13, 2024

    		1 pagesTM01

    Termination of appointment of Jonathan Edward Gatfield as a director on Nov 13, 2024

    		1 pagesTM01

    Termination of appointment of Tyrone Aziz as a director on Nov 13, 2024

    		1 pagesTM01

    Termination of appointment of Sebastian George Chambers as a director on Nov 13, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Appointment of Richard Geoffrey Myatt as a secretary on Sep 01, 2024

    		2 pagesAP03

    Appointment of Richard Geoffrey Myatt as a director on Sep 01, 2024

    		2 pagesAP01

    Termination of appointment of Geoffrey Craythorne as a secretary on Sep 01, 2024

    		1 pagesTM02

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Geoffrey Craythorne as a secretary on Feb 12, 2024

    		2 pagesAP03
    View All Filings

    Who are the officers of SENTRY DOORS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYATT, Richard Geoffrey
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		Secretary
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		326707230001
    CRAYTHORNE, Geoffrey
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		Director
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		ScotlandBritishDirector904520001
    CRAYTHORNE, Geoffrey
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		Secretary
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		319564590001
    CRAYTHORNE, Geoffrey
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		Secretary
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		257560800001
    HAY, Elizabeth Katherine Anne
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		Secretary
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		309525770001
    YATES, Carolyn
    Grange Lane
    Burghwallis
    DN6 9JL Doncaster
    Rotherslade
    South Yorkshire
    United Kingdom
    		Secretary
    Grange Lane
    Burghwallis
    DN6 9JL Doncaster
    Rotherslade
    South Yorkshire
    United Kingdom
    		246891840001
    SENTRY DOORS LIMITED
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    England
    		Secretary
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02945782
    		246375680001
    AZIZ, Tyrone
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		Director
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		EnglandBritishDirector256870650001
    CHAMBERS, Sebastian George
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		Director
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		United KingdomBritishDirector65142800001
    GATFIELD, Jonathan Edward
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		Director
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		EnglandBritishDirector200797110002
    GRAHAM, Lucy Catherine
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		Director
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		ScotlandBritishDirector253252600001
    HAY, Elizabeth Katherine Anne
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		Director
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		EnglandBritishDirector309525530001
    MYATT, Richard Geoffrey
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		Director
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		EnglandBritishDirector172018060003
    STEEL, Andrew David
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		Director
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		EnglandBritishDirector142266440004
    VONGKULSOLKIT, Panita
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		Director
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		EnglandBritishDirector274931180001
    WHITEFORD, Stuart
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		Director
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		United StatesBritishDirector293910010001
    WHITEFORD, Stuart
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		Director
    Brooklands Road
    Adwick-Le-Street
    DN6 7BA Doncaster
    Sentry Doors Ltd
    England
    		United KingdomBritishDirector253888380001
    YATES, Carolyn
    Grange Lane
    Burghwallis
    DN6 9JL Doncaster
    Rotherslade
    South Yorkshire
    United Kingdom
    		Director
    Grange Lane
    Burghwallis
    DN6 9JL Doncaster
    Rotherslade
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector39647960002
    YATES, Gordon Christopher
    Grange Lane
    Burghwallis
    DN6 9JL Doncaster
    Rotherslade
    South Yorkshire
    United Kingdom
    		Director
    Grange Lane
    Burghwallis
    DN6 9JL Doncaster
    Rotherslade
    South Yorkshire
    United Kingdom
    		United KingdomBritishDirector39647990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENTRY DOORS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adwick-Le-Street
    DN6 7BA Doncaster
    Brooklands Road
    England
    		Jan 28, 2025
    Adwick-Le-Street
    DN6 7BA Doncaster
    Brooklands Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13192271
    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.
    Cross Keys Close
    W1U 2DW London
    22
    England
    		Jan 27, 2025
    Cross Keys Close
    W1U 2DW London
    22
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11669847
    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.
    Cross Keys Close
    W1U 2DW London
    22
    England
    		Jan 27, 2025
    Cross Keys Close
    W1U 2DW London
    22
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11716568
    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.
    Cross Keys Close
    W1U 2DW London
    22
    England
    		Jan 27, 2025
    Cross Keys Close
    W1U 2DW London
    22
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11669841
    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.
    Cairngorm Acquisitions 8 Bidco Limited
    Cross Keys Close
    W1U 2DW London
    22
    England
    		Feb 21, 2019
    Cross Keys Close
    W1U 2DW London
    22
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number11716575
    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.
    Mrs Carolyn Yates
    Grange Lane
    Burghwallis
    DN6 9JL Doncaster
    Rotherslade
    England
    		Dec 03, 2018
    Grange Lane
    Burghwallis
    DN6 9JL Doncaster
    Rotherslade
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gordon Christopher Yates
    Grange Lane
    Burghwallis
    DN6 9JL Doncaster
    Rotherslade
    South Yorkshire
    United Kingdom
    		May 15, 2018
    Grange Lane
    Burghwallis
    DN6 9JL Doncaster
    Rotherslade
    South Yorkshire
    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.
    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