SQUIRRELLED HOLDINGS LIMITED
SQUIRRELLED HOLDINGS LIMITED is an active private limited company, incorporated on 30 July 2021. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Rodney Road, Cheltenham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SQUIRRELLED HOLDINGS LIMITED previously had the company name LIVE EARN LEARN HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13540936 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 30/07/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 41 RODNEY ROAD |
|---|---|
| Post Town | CHELTENHAM |
| County | GLOUCESTERSHIRE |
| Country | UNITED KINGDOM |
| Postcode | GL50 1HX |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2024 |
| Accounts Last Made Up Date | 31/07/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 12/08/2024 |
|---|---|
| Last Made Up Date | 29/07/2023 |
Return
| Next Due Date | 27/08/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62090 - Other information technology service activities
63120 - Web portals
Company Name History
From 18/11/2021 onwards:
SQUIRRELLED HOLDINGS LIMITED
Prior to 18/11/2021:
LIVE EARN LEARN HOLDINGS LIMITED
Directors
(The company's officers)
MR RICHARD COLIN CAMPBELL
(~63 year old British national)
41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 07/02/2023
MR RICHARD HENRY COLLETT
(~47 year old British national)
41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2023
MR COLIN CHARLES HAYWARD
(~41 year old British national)
41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/01/2024
MR PETER JENSEN
(~58 year old British national)
41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/07/2021
MS AMELIA WYLTON WOODFORD
(~65 year old British national)
63 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/11/2021
MS AMELIA WYLTON WOODFORD
(~65 year old British national)
41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/11/2021
MR STEPHEN WILLIAM JOHN WOODFORD
(~65 year old British national)
41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2023
Shareholders
(Persons of Significant Control)
Peter Jensen
(~58 year old British national)
41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/07/2021
Mrs Amelia Wylton Woodford
(~65 year old British national)
41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/10/2021
Connections
(Shared officers)
AD NET ZERO LIMITED
- MR STEPHEN WILLIAM JOHN WOODFORD
ADVERTISING ASSOCIATION ADGREEN LTD
- MR STEPHEN WILLIAM JOHN WOODFORD
ADVERTISING ASSOCIATION(THE)
- MR STEPHEN WILLIAM JOHN WOODFORD
ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)
- MR STEPHEN WILLIAM JOHN WOODFORD
- MR COLIN CHARLES HAYWARD
- MR RICHARD HENRY COLLETT
- MR RICHARD HENRY COLLETT
FFREES FAMILY FINANCE LIMITED
- MR STEPHEN WILLIAM WOODFORD
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)
SQUIRRELLED HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, GL50 1HX.
Map of SQUIRRELLED HOLDINGS LIMITED at local scale
Map of SQUIRRELLED HOLDINGS 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 GL50 1HX
Other companies with registered offices in GL50 1HX:
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)
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- Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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