Company NameS&L Holdco Limited
DirectorRichard Anton Summers
Company StatusActive
Company Number12417806
CategoryPrivate Limited Company
Incorporation Date21 January 2020(4 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Richard Anton Summers
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Spooner Industries Limited Moorland Engineerin
Lower Railway Road
Ilkley
West Yorkshire
LS29 8JB

Location

Registered AddressC/O Spooner Industries Limited Moorland Engineering Works
Lower Railway Road
Ilkley
West Yorkshire
LS29 8JB
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishIlkley
WardIlkley
Built Up AreaIlkley

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return20 January 2024 (2 months, 1 week ago)
Next Return Due3 February 2025 (10 months, 1 week from now)

Charges

4 November 2020Delivered on: 9 November 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

12 February 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
11 February 2021Previous accounting period shortened from 31 January 2021 to 30 June 2020 (1 page)
9 November 2020Registration of charge 124178060001, created on 4 November 2020 (16 pages)
24 July 2020Memorandum and Articles of Association (23 pages)
24 July 2020Statement of capital following an allotment of shares on 1 July 2020
  • GBP 600,775
(8 pages)
24 July 2020Statement of capital following an allotment of shares on 1 July 2020
  • GBP 775
(6 pages)
24 July 2020Resolutions
  • RES13 ‐ Purchase of share capital of aegeus industries LIMITED approved 01/07/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
20 July 2020Notification of Richard Anton Summers (As Executor) as a person with significant control on 1 July 2020 (2 pages)
20 July 2020Notification of James Angus Darbishire (As Executor) as a person with significant control on 1 July 2020 (2 pages)
20 July 2020Notification of Caroline Jane Rydon as a person with significant control on 1 July 2020 (2 pages)
20 July 2020Notification of Elizabeth Graham Summers (As Executrix) as a person with significant control on 1 July 2020 (2 pages)
20 July 2020Notification of Caroling Jane Rydon (As Executrix) as a person with significant control on 1 July 2020 (2 pages)
20 July 2020Change of details for Mr Richard Anton Summers as a person with significant control on 1 July 2020 (5 pages)
21 January 2020Incorporation
Statement of capital on 2020-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)