S & S HOLDINGS (CHESHIRE) LIMITED
CREWE XTELL SOLUTIONS LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6EA

Company number 10498831
Status Active
Incorporation Date 28 November 2016
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Statement of capital following an allotment of shares on 16 February 2017 GBP 100 ; Appointment of Mrs Sarah Goldrick as a director on 16 February 2017. The most likely internet sites of S & S HOLDINGS (CHESHIRE) LIMITED are www.ssholdingscheshire.co.uk, and www.s-s-holdings-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. S S Holdings Cheshire Limited is a Private Limited Company. The company registration number is 10498831. S S Holdings Cheshire Limited has been working since 28 November 2016. The present status of the company is Active. The registered address of S S Holdings Cheshire Limited is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. . GOLDRICK, Sarah is a Director of the company. GOLDRICK, Scott is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOLDRICK, Sarah
Appointed Date: 16 February 2017
40 years old
Director
GOLDRICK, Scott
Appointed Date: 16 February 2017
48 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 16 February 2017
Appointed Date: 28 November 2016
66 years old

Persons With Significant Control

Mr Scott Goldrick
Notified on: 16 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Goldrick
Notified on: 16 February 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fd Secretarial Ltd
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

S & S HOLDINGS (CHESHIRE) LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 100
27 Feb 2017
Appointment of Mrs Sarah Goldrick as a director on 16 February 2017
27 Feb 2017
Appointment of Mr Scott Goldrick as a director on 16 February 2017
27 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
16 Feb 2017
Termination of appointment of Michael Duke as a director on 16 February 2017
16 Feb 2017
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 16 February 2017
28 Nov 2016
Incorporation
Statement of capital on 2016-11-28
  • GBP 1

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