SJH-ALL PLANT HOLDINGS LIMITED
SJH-ALL PLANT HOLDINGS LIMITED is an active private limited company, incorporated on 10 June 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Doolittle Yard, Bedford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. SJH-ALL PLANT HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.
Company Information
Company Number | 06929242 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 DOOLITTLE YARD FROGHALL ROAD |
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Address Line 2 | AMPTHILL |
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Post Town | BEDFORD |
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Country | ENGLAND |
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Postcode | MK45 2NW |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 24/06/2024 |
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Last Made Up Date | 10/06/2023 |
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Return
Next Due Date | 08/07/2017 |
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Last Made Up Date | 10/06/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SJH-ALL PLANT HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID GILL
(~58 year old Irish national)
3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/2009
MR STEPHEN JOHN HUDSON
(~42 year old Irish national)
3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/06/2009
Shareholders
(Persons of Significant Control)
Mr Stephen John Hudson
(~42 year old Irish national)
3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Gill
(~58 year old Irish national)
3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CROWN BARNS MANAGEMENT LIMITED
EARL CLOSE CLIFTON MANAGEMENT COMPANY LIMITED
EARLS MANAGEMENT COMPANY LIMITED
- MR DAVID GILL
- MR STEPHEN JOHN HUDSON
EYE ROAD MANAGEMENT COMPANY LIMITED
- MR DAVID GILL
- MR STEPHEN JOHN HUDSON
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)
SJH-ALL PLANT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK45 2NW.
Map of SJH-ALL PLANT HOLDINGS LIMITED at local scale
Map of SJH-ALL PLANT HOLDINGS LIMITED at district scale
More Companies in MK45 2NW
Other companies with registered offices in MK45 2NW:
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)