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SQUAB HOLDING LIMITED

SQUAB HOLDING LIMITED is an active private limited company, incorporated on 3 October 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Harbury Lane, Leamington Spa. 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. SQUAB HOLDING LIMITED previously had the company name CCWP123 HOLDING LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08239127
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1SQUAB HALL HARBURY LANE
Address Line 2BISHOPS TACHBROOK
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV33 9QB

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 Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date31/10/2016
Last Made Up Date03/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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 03/12/2012 onwards:
SQUAB HOLDING LIMITED
Prior to 03/12/2012:
CCWP123 HOLDING LIMITED

Directors

(The company's officers)
MR EMLYN THOMAS EVANS
(~45 year old British national)
SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2012
MR LESLIE GARETH EVANS
(~62 year old British national)
SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2022
EMLYN THOMAS EVANS
SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB, ENGLAND
  • Current Secretary
Appointed on 03/10/2012

Shareholders

(Persons of Significant Control)
Mr Emlyn Thomas Evans
(~45 year old British national)
Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR EMLYN THOMAS EVANS
  • MR EMLYN THOMAS EVANS
  • MR LESLIE GARETH EVANS
P.A.TURNEY LIMITED
  • MR EMLYN THOMAS EVANS
  • MR EMLYN THOMAS EVANS
  • MR LESLIE GARETH EVANS
  • MR LESLIE GARETH EVANS
  • MR EMLYN THOMAS EVANS
  • MR LESLIE GARETH EVANS
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)

SQUAB HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, CV33 9QB.

Map of SQUAB HOLDING LIMITED at local scale
Map of SQUAB HOLDING LIMITED at local scale
Map of SQUAB HOLDING LIMITED at district scale
Map of SQUAB HOLDING 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 CV33 9QB

Other companies with registered offices in CV33 9QB:

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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