SIRCH HOLDINGS LIMITED

Profile SIRCH HOLDINGS LIMITED

Actual on 01.11.2020
Company name
SIRCH HOLDINGS LIMITED
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Company number
10857682
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 July 2017
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
43390 - Other building completion and finishing
64209 - Activities of other holding companies n.e.c.
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Registered office address
26A NEW LANE, AUGHTON, LANCASHIRE, ENGLAND, ORMSKIRK, L39 4UD
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PSC and Officers SIRCH HOLDINGS LIMITED

Officers

(as of 22.09.2020)

ALLEN, Angela Bernadette
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: New Lane, Aughton, England, Lancashire, Ormskirk, L39 4UD, 26a
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: England
ALLEN, Christopher James
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: New Lane, Aughton, England, Lancashire, Ormskirk, L39 4UD, 26a
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Christopher James Allen
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: England, Lancashire, Ormskirk, 26a
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Christopher James Allen
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: England, Lancashire, Ormskirk, 26a New Lane
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Mrs Angela Bernadette Allen
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: England, Lancashire, Ormskirk, 26a
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent