SEXTON HOLDINGS LIMITED

SEXTON HOLDINGS LIMITED is an active private limited company, incorporated on 4 July 2002. The nature of the business is Development of building projects. The company's registered office is on Ash Lane, Littlehampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SEXTON HOLDINGS LIMITED previously had the company name LIBRA PROJECTS LIMITED. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	2/4 ASH LANE
Address Line 2	RUSTINGTON
Post Town	LITTLEHAMPTON
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	BN16 3BZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 05/08/2008 onwards:

SEXTON HOLDINGS LIMITED

Prior to 05/08/2008:

LIBRA PROJECTS LIMITED

Directors

(The company's officers)

MR JOHN STEPHEN NEWTON

(~57 year old British national)

2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ, UNITED KINGDOM

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2021

MR IAN KENNETH SEXTON

(~67 year old British national)

2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ, UNITED KINGDOM

Current Director
Gives occupation as MOTOR TRADER
Usually resident in ENGLAND

Appointed on 04/07/2002

MRS LISA SEXTON

(~55 year old British national)

2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3DT

Current Director
Gives occupation as MOTOR TRADER
Usually resident in ENGLAND

Appointed on 04/07/2002

MRS LISA SEXTON

(~55 year old British national)

2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ, UNITED KINGDOM

Current Director
Gives occupation as MOTOR TRADER
Usually resident in ENGLAND

Appointed on 04/07/2002

MR IAN KENNETH SEXTON

(~67 year old British national)

KINGS COPSE LOXWOOD ROAD, PLAISTOW, BILLINGSHURST, WEST SUSSEX, RH14 0PE, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 04/07/2002

MR IAN KENNETH SEXTON

(~67 year old British national)

2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 04/07/2002

Shareholders

(Persons of Significant Control)

Mrs Lisa Sexton

(~55 year old British national)

2/4, Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ian Kenneth Sexton

(~67 year old British national)

2/4, Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AXTELL AUTOMOBILE ASSOCIATES LIMITED

LISA SEXTON

AZUR AUTO LIMITED

MR IAN KENNETH SEXTON

Source: Companies House

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)