SALEBEECH HOLDINGS LIMITED
Overview
| Company Name | SALEBEECH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15475351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALEBEECH HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SALEBEECH HOLDINGS LIMITED located?
| Registered Office Address | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALEBEECH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SALEBEECH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for SALEBEECH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Christopher Mark Harrison as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Simon John Lawson as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Director's details changed for Mr John Edmund Maltby Lawson on Jan 31, 2025 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 154753510001, created on Oct 29, 2024 | 53 pages | MR01 | ||||||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||||||
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Who are the officers of SALEBEECH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Kay Louise | Secretary | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire England | 319126510001 | |||||||
| HARRISON, Christopher Mark | Director | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire England | England | British | 208524970003 | |||||
| LAWSON, John Edmund Maltby | Director | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire England | United Kingdom | British | 2085520001 | |||||
| LAWSON, Simon John | Director | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire England | England | British | 34372280001 |
What are the latest statements on persons with significant control for SALEBEECH HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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