Company number 08102146
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address PARSONAGE FARM OFFICE, PARSONAGE WAY, HORSHAM, WEST SUSSEX, RH12 4ZF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of LES SEARLE HOLDINGS LIMITED are www.lessearleholdings.co.uk, and www.les-searle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Warnham Rail Station is 1.5 miles; to Christs Hospital Rail Station is 2.8 miles; to Crawley Rail Station is 6 miles; to Salfords (Surrey) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Les Searle Holdings Limited is a Private Limited Company.
The company registration number is 08102146. Les Searle Holdings Limited has been working since 12 June 2012.
The present status of the company is Active. The registered address of Les Searle Holdings Limited is Parsonage Farm Office Parsonage Way Horsham West Sussex Rh12 4zf. . SEARLE, Denise Joyce is a Director of the company. SEARLE, Leslie David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Leslie David Searle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Joyce Searle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LES SEARLE HOLDINGS LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
17 Oct 2015
Total exemption small company accounts made up to 31 May 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 10 more events
23 Feb 2014
Total exemption small company accounts made up to 30 June 2013
21 Aug 2013
Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-08-21
Statement of capital on 2014-09-18
-
ANNOTATION
Clarification a second filed AR01 was registered on 18/09/2014
21 Aug 2013
Director's details changed for Mrs Denise Joyce Searle on 1 June 2013
21 Aug 2013
Director's details changed for Mr Leslie David Searle on 1 June 2013
12 Jun 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)