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SCHOSWEEN 56 LIMITED

SCHOSWEEN 56 LIMITED is an active private limited company, incorporated on 21 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Shay Lane, Halifax. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SCHOSWEEN 56 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12475768
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SHAY LANE
Address Line 2HOLMEFIELD
Post TownHALIFAX
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeHX2 9AP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date21/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SCHOSWEEN 56 LIMITED

Directors

(The company's officers)
MR ANDREW MARK COLDRON
(~55 year old British national)
SHAY LANE HOLMEFIELD, HALIFAX, WEST YORKSHIRE, HX2 9AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/2020
MR DANIEL PATRICK EGAN
(~38 year old British national)
SHAY LANE HOLMEFIELD, HALIFAX, WEST YORKSHIRE, HX2 9AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2020
MR MAX JAMES WAITE PULLAN
(~32 year old British national)
SHAY LANE HOLMEFIELD, HALIFAX, WEST YORKSHIRE, HX2 9AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2020
MR NIGEL WAITE PULLAN
(~65 year old British national)
SHAY LANE HOLMEFIELD, HALIFAX, WEST YORKSHIRE, HX2 9AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/2020

Shareholders

(Persons of Significant Control)
Mr Max James Waite Pullan
(~32 year old British national)
Shay Lane, Holmefield, Halifax, West Yorkshire, HX2 9AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/02/2020
Mr Daniel Patrick Egan
(~38 year old British national)
Shay Lane, Holmefield, Halifax, West Yorkshire, HX2 9AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/02/2020

Connections

(Shared officers)
  • MR NIGEL WAITE PULLAN
  • MR ANDREW MARK COLDRON
  • MR NIGEL WAITE PULLAN
  • MR DANIEL PATRICK EGAN
  • MR MAX JAMES WAITE PULLAN
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)

SCHOSWEEN 56 LIMITED: Maps

Maps show the location of the postcode of the registered office, HX2 9AP.

Map of SCHOSWEEN 56 LIMITED at local scale
Map of SCHOSWEEN 56 LIMITED at local scale
Map of SCHOSWEEN 56 LIMITED at district scale
Map of SCHOSWEEN 56 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 HX2 9AP

Other companies with registered offices in HX2 9AP:

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)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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