SIZE HOLDINGS LTD

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

    Company NameSIZE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15974629
    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 SIZE HOLDINGS LTD?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is SIZE HOLDINGS LTD located?

    Registered Office Address
    3rd Floor Maddox House
    1 Maddox Street
    W1S 2PZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIZE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 24, 2026

    What is the status of the latest confirmation statement for SIZE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    OverdueNo

    What are the latest filings for SIZE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 24, 2024

    Statement of capital on Sep 24, 2024

    • Capital: GBP 10,000
    SH01

    Who are the officers of SIZE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIZE, Darren Thomas
    Maddox House
    1 Maddox Street
    W1S 2PZ London
    3rd Floor
    England
    Director
    Maddox House
    1 Maddox Street
    W1S 2PZ London
    3rd Floor
    England
    EnglandIrishDirector300683720001

    Who are the persons with significant control of SIZE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Thomas Size
    Maddox House
    1 Maddox Street
    W1S 2PZ London
    3rd Floor
    England
    Sep 24, 2024
    Maddox House
    1 Maddox Street
    W1S 2PZ London
    3rd Floor
    England
    No
    Nationality: Irish
    Country of Residence: England
    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.

    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