STATUS HOLDINGS LIMITED

STATUS HOLDINGS LIMITED is an active private limited company, incorporated on 28 December 2005. The nature of the business is Activities of head offices. The company's registered office is on Gannaway Lane, Tewkesbury. 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. STATUS HOLDINGS LIMITED previously had the company name BCOMP 275 LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	STATUS BUSINESS PARK
Address Line 2	GANNAWAY LANE
Post Town	TEWKESBURY
County	GLOUCESTERSHIRE
Postcode	GL20 8FD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	25/01/2017
Last Made Up Date	28/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 22/03/2006 onwards:

STATUS HOLDINGS LIMITED

Prior to 22/03/2006:

BCOMP 275 LIMITED

Directors

(The company's officers)

LYN EVANS

(~64 year old British national)

STATUS BUSINESS PARK GANNAWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8FD, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2006

IAN FITZROY PULLIN

(~60 year old British national)

STATUS BUSINESS PARK GANNAWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8FD, ENGLAND

Current Director
Gives occupation as M D
Usually resident in ENGLAND

Appointed on 24/02/2006

JASON PAUL SWEETING

(~54 year old British national)

STATUS BUSINESS PARK GANNAWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8FD, ENGLAND

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2006

Shareholders

(Persons of Significant Control)

Mr Ian Fitzroy Pullin

(~60 year old British national)

Status Business Park, Gannaway Lane, Tewkesbury, Gloucestershire, GL20 8FD, England

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

Notified on 06/04/2016

Mr Jason Paul Sweeting

(~54 year old British national)

Status Business Park, Gannaway Lane, Tewkesbury, Gloucestershire, GL20 8FD

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

Notified on 31/03/2022

Connections

(Shared officers)

STATUS INSTRUMENTS LIMITED

LYN EVANS
IAN FITZROY PULLIN
JASON PAUL SWEETING

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)