SELECT HOLDINGS (UK) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 5AB

Company number 05539494
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address NETWORK HOUSE, BADGERS WAY, OXON BUSINESS PARK, SHREWSBURY, SY3 5AB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 17 August 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of SELECT HOLDINGS (UK) LIMITED are www.selectholdingsuk.co.uk, and www.select-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Select Holdings Uk Limited is a Private Limited Company. The company registration number is 05539494. Select Holdings Uk Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Select Holdings Uk Limited is Network House Badgers Way Oxon Business Park Shrewsbury Sy3 5ab. . KEAY, James Campbell Fraser is a Secretary of the company. KEAY, Amanda Jayne is a Director of the company. KEAY, James Campbell Fraser is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
KEAY, James Campbell Fraser
Appointed Date: 17 August 2005

Director
KEAY, Amanda Jayne
Appointed Date: 17 August 2005
56 years old

Director
KEAY, James Campbell Fraser
Appointed Date: 17 August 2005
53 years old

Persons With Significant Control

Mr James Campbell Fraser Keay Ba Hons Bus Ent
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SELECT HOLDINGS (UK) LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
09 Feb 2016
Group of companies' accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

12 Mar 2015
Director's details changed for Mrs Amanda Jayne Keay on 3 March 2015
...
... and 24 more events
13 Nov 2006
Accounts for a dormant company made up to 31 August 2006
06 Sep 2006
Return made up to 17/08/06; full list of members
27 Jun 2006
Director's particulars changed
27 Jun 2006
Secretary's particulars changed;director's particulars changed
17 Aug 2005
Incorporation

SELECT HOLDINGS (UK) LIMITED Charges

2 January 2013
Charge over shares
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: James Campbell Fraser Keay, Amanda Jay Keay, Campbell Stuart Keay and M.W. Trustees Limited
Description: The certificated shares held by the borrower in select a…