READYSPEX HOLDINGS LIMITED
READYSPEX HOLDINGS LIMITED is an active private limited company, incorporated on 20 December 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Holman Way, Nuneaton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. READYSPEX HOLDINGS LIMITED has two previous names, the most recent of which was LOVE TO ACCESSORIZE LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10533070 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 TRIDENT BUSINESS PARK |
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Address Line 2 | HOLMAN WAY |
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Post Town | NUNEATON |
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Country | ENGLAND |
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Postcode | CV11 4PN |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 17/01/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 16/03/2018 onwards:
READYSPEX HOLDINGS LIMITED
From 25/07/2017 to 16/03/2018:
LOVE TO ACCESSORIZE LTD
Prior to 25/07/2017:
TIM SUMMERFIELD PROPERTIES LTD
Directors
(The company's officers)
MR TIMOTHY HUGH SUMMERFIELD BA (HONS) ACA
(~54 year old British national)
UNIT 1 TRIDENT BUSINESS PARK HOLMAN WAY, NUNEATON, CV11 4PN, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 20/12/2016
Shareholders
(Persons of Significant Control)
Mr Timothy Hugh Summerfield
(~54 year old British national)
Unit 1 Trident Business Park, Holman Way, Nuneaton, CV11 4PN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 20/12/2016
Connections
(Shared officers)
- MR TIMOTHY HUGH SUMMERFIELD BA (HONS) ACA
- MR TIMOTHY HUGH SUMMERFIELD BA (HONS) ACA
- MR TIMOTHY HUGH SUMMERFIELD BA (HONS) ACA
- MR TIMOTHY HUGH SUMMERFIELD BA (HONS) ACA
- MR TIMOTHY HUGH SUMMERFIELD BA (HONS) ACA
- MR TIMOTHY HUGH SUMMERFIELD BA (HONS) ACA
- MR TIMOTHY HUGH SUMMERFIELD BA (HONS) ACA
- MR TIMOTHY HUGH SUMMERFIELD BA (HONS) ACA
- MR TIMOTHY HUGH SUMMERFIELD BA (HONS) ACA
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)
READYSPEX HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV11 4PN.
Map of READYSPEX HOLDINGS LIMITED at local scale
Map of READYSPEX HOLDINGS LIMITED at district scale
More Companies in CV11 4PN
Other companies with registered offices in CV11 4PN:
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)