SR & Sr Holdings Ltd

Company Name	SR & Sr Holdings Ltd
Company Status	Active
Company Number	09333778
Category	Private Limited Company
Incorporation Date	1 December 2014(9 years, 5 months ago)
Previous Name	IC 106 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas James Galloway
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Forncett Street Sheffield S4 7QG

Director Name	Mr Gavin Robert Litchfield
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Forncett Street Sheffield S4 7QG

Director Name	Mrs Megan Louise Sunter
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Forncett Street Sheffield S4 7QG

Director Name	Mr Shaun Raymond Litchfield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Forncett Street Sheffield S4 7QG

Director Name	Mr Steven Raymond Todd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Forncett Street Sheffield S4 7QG

Contact

Website	miconcomponents.com

Location

Registered Address	65 Forncett Street Sheffield S4 7QG
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Filing History

1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
1 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
20 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
2 December 2016	Director's details changed for Mr Steven Raymond Todd on 26 November 2016 (2 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
2 December 2016	Director's details changed for Mr Steven Raymond Todd on 26 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Steven Raymond Todd on 2 August 2016 (2 pages)
11 November 2016	Director's details changed for Mr Steven Raymond Todd on 2 August 2016 (2 pages)
2 August 2016	Director's details changed for Mr Steven Raymond Todd on 2 August 2016 (2 pages)
2 August 2016	Director's details changed for Mr Steven Raymond Todd on 2 August 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 June 2016	Statement of capital following an allotment of shares on 9 January 2015 GBP 100 (3 pages)
1 June 2016	Statement of capital following an allotment of shares on 9 January 2015 GBP 100 (3 pages)
15 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 March 2016	Change of share class name or designation (2 pages)
15 March 2016	Change of share class name or designation (2 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
15 March 2016	Particulars of variation of rights attached to shares (2 pages)
15 March 2016	Sub-division of shares on 27 January 2016 (5 pages)
15 March 2016	Particulars of variation of rights attached to shares (2 pages)
15 March 2016	Sub-division of shares on 27 January 2016 (5 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
29 May 2015	Company name changed ic 106 LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
29 May 2015	Registered office address changed from Edmund House 233 Edmund Road Sheffield South Yorkshire S2 4EL England to 65 Forncett Street Sheffield S4 7QG on 29 May 2015 (1 page)
29 May 2015	Company name changed ic 106 LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
29 May 2015	Registered office address changed from Edmund House 233 Edmund Road Sheffield South Yorkshire S2 4EL England to 65 Forncett Street Sheffield S4 7QG on 29 May 2015 (1 page)
31 March 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
31 March 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
1 December 2014	Incorporation Statement of capital on 2014-12-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 December 2014	Incorporation Statement of capital on 2014-12-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

SR & Sr Holdings Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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