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ADVANCED COLDFORMED HOLDINGS LIMITED

ADVANCED COLDFORMED HOLDINGS LIMITED is an active private limited company, incorporated on 24 July 2014. The nature of the business is Activities of production holding companies. The company's registered office is on Sperry Way, Stonehouse. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ADVANCED COLDFORMED HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number09145271
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 602
Address Line 2SPERRY WAY
Post TownSTONEHOUSE
CountyGLOUCESTERSHIRE
CountryENGLAND
PostcodeGL10 3UT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date21/08/2016
Last Made Up Date24/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
ADVANCED COLDFORMED HOLDINGS LIMITED

Directors

(The company's officers)
MR OLIVER LEWIS ROGAN
(~43 year old British national)
UNIT 602 SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/07/2014
MRS CHARLOTTE JOY STUART
(~45 year old British national)
UNIT 602 SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/07/2014

Shareholders

(Persons of Significant Control)
Mrs Charlotte Joy Stuart
(~45 year old British national)
Building 101, The Waterfront, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/04/2019
Mr Oliver Lewis Rogan
(~43 year old British national)
40 Burrard Road, London, NW6 1DD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/04/2019

Connections

(Shared officers)
  • MR OLIVER LEWIS ROGAN
  • MRS CHARLOTTE JOY STUART
  • MR OLIVER LEWIS ROGAN
  • MRS CHARLOTTE JOY STUART
  • MR OLIVER LEWIS ROGAN
  • MRS CHARLOTTE JOY STUART
  • MR OLIVER LEWIS ROGAN
  • MR OLIVER LEWIS ROGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADVANCED COLDFORMED HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL10 3UT.

Map of ADVANCED COLDFORMED HOLDINGS LIMITED at local scale
Map of ADVANCED COLDFORMED HOLDINGS LIMITED at local scale
Map of ADVANCED COLDFORMED HOLDINGS LIMITED at district scale
Map of ADVANCED COLDFORMED HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL10 3UT

Other companies with registered offices in GL10 3UT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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