S&S (GB) HOLDINGS LTD (company# 06678421) is a company registered with Companies House, United Kingdom. The incorporation date is August 21, 2008. The company status is Active.
Company Number | 06678421 |
Company Name | S&S (GB) HOLDINGS LTD |
Registered Address | 9 - 11 Beal Street Leicester LE2 0AA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-08-21 |
Account Category | TOTAL EXEMPTION FULL |
Account Reference Date | Month: 6, Day: 30 |
Last accounts made up to | June 30, 2019 |
Next accounts due by | June 30, 2021 |
Last returns made up to | August 21, 2015 |
Next returns due by | September 18, 2016 |
Last confirmation statement made up to | November 21, 2020 |
Next confirmation statement due by | December 5, 2021 |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Name | Role | Appointed | Occupation | Correspondence Address |
---|---|---|---|---|
GAFFAR, Suleman | Director (Active) | 21 August 2008 | Director | 67 Sandhills Avenue, Hamilton, Leicester, England, LE5 1QN |
TEMPLE SECRETARIES LIMITED | Secretary (Resigned) | 21 August 2008 | 788-790 Finchley Road, London, NW11 7TJ | |
COMPANY DIRECTORS LIMITED | Director (Resigned) | 21 August 2008 | 788-790 Finchley Road, London, NW11 7TJ |
Name / Address / Statement | Kind / Natures of Control / Details |
---|---|
Mr Suleman Gaffar 9 - 11 Beal Street Leicester LE2 0AA (Notified on 2016-08-18) | individual person with significant control significant influence or control |
Street Address | 9 - 11 BEAL STREET |
Post Town | LEICESTER |
Post Code | LE2 0AA |
Entity Name | Office Address | Incorporation Date | Status |
---|---|---|---|
Packtex Limited | 9 - 11, Beal Street, Leicester, LE2 0AA | 1999-02-26 | Active |
Entity Name | Office Address | Incorporation Date | Status |
---|---|---|---|
Fashionco Limited | 9-11 Beal Street, Leicester, LE2 0AA | 2020-06-17 | Active |
Entity Name | Office Address | Incorporation Date | Status |
---|---|---|---|
Star Video Limited | 14 Cecil Road, Leicester, Leicestershire, LE2 0AB | 2020-07-15 | Active |
Phoenix Housing Solutions Ltd | 65 Cecil Road, Leicester, LE2 0AD | 2020-03-02 | Active |
Ewan Brown Ltd | 63 Cecil Road, Leciester, LE2 0AD | 2018-09-10 | Active - Proposal to Strike off |
Munchies Halal Bakery Ltd | 52 Berners Steet, Leicester, LE2 0AF | 2018-11-05 | Active |
Excellence Tutors and Training Centre Ltd | 2 Berners Street, Leicester, LE2 0AF | 2018-05-30 | Active - Proposal to Strike off |
Nutrishous Limited | 37 Berners Street, Leicester, LE2 0AG | 2017-05-17 | Active |
The Beauty Studio Midland Ltd | 24a Garendon Street, Leicester, LE2 0AH | 2018-04-11 | Active |
L H Logistics (uk) Ltd | 14 Holland Road, Leicester, LE2 0AJ | 2014-12-31 | Active - Proposal to Strike off |
Iqra Infotech Ltd | 39 Keythorpe Street, Leicester, LE2 0AL | 2019-09-26 | Active |
Speedway Motors Ltd | 2 Keythorpe Street, Leicester, LE2 0AL | 2018-08-21 | Active - Proposal to Strike off |
Find all companies in post code LE2 |
Name | Role | Appointed | Occupation | Correspondence Address |
---|---|---|---|---|
GAFFAR, Suleman | Director (Active) | 21 August 2008 | Director | 67 Sandhills Avenue, Hamilton, Leicester, England, LE5 1QN |
TEMPLE SECRETARIES LIMITED | Secretary (Resigned) | 21 August 2008 | 788-790 Finchley Road, London, NW11 7TJ | |
COMPANY DIRECTORS LIMITED | Director (Resigned) | 21 August 2008 | 788-790 Finchley Road, London, NW11 7TJ |
Company Name | Office Address | Status | Officer Name |
---|---|---|---|
COMPANY DIRECTORS LIMITED | FORENSIC SYSTEMS (U.K.) LIMITED | 7 Sibley Road, Heaton Moor, Stockport, Cheshire, SK4 4HH | Liquidation |
COMPANY DIRECTORS LIMITED | ATLANTIC MARITIME LIMITED | 30/31 Shoreditch High Street, London, E1 6PG | Active - Proposal to Strike off |
COMPANY DIRECTORS LIMITED | PARMEL LIMITED | Unit 7, 124-128 Shacklewell Lane, London, E8 2EB | Liquidation |
COMPANY DIRECTORS LIMITED | PHILSON LOGISTICS LIMITED | Kerr House, 19-23 Fore Street, Ipswich, IP4 1JW | Liquidation |
COMPANY DIRECTORS LIMITED | BRANCREST SOLUTIONS LIMITED | 32 Scarborough Road, Finsbury Park, London, N4 4LT | Liquidation |
COMPANY DIRECTORS LIMITED | HAYMARKET ASSOCIATES LIMITED | Third Floor, 27-29 North Street, Hornchurch, Essex, RM11 1RS | Active |
COMPANY DIRECTORS LIMITED | A1 SECRETARIAL SERVICES LIMITED | Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR | Active |
COMPANY DIRECTORS LIMITED | ECOMP LIMITED | Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR | Active |
COMPANY DIRECTORS LIMITED | SILKBACK LIMITED | Unit B, Anglia Way, Braintree, Essex, CM7 3QE | Liquidation |
COMPANY DIRECTORS LIMITED | ECOSEC LIMITED | Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR | Active |
COMPANY DIRECTORS LIMITED | REVAPOINT MARKETING LIMITED | Grant Thornton Uk LLP, 4 Hardman Square, Manchester, M3 3EB | Liquidation |
COMPANY DIRECTORS LIMITED | THE BIG TRAINING COMPANY UK LIMITED | The Point, Granite Way Mount Sorrel, Loughborough, LE12 7TZ | Active |
COMPANY DIRECTORS LIMITED | INDIAN MOMENTS LIMITED | Apex House Grand Arcade, Tally Ho Corner, London, N12 0EH | Active - Proposal to Strike off |
GAFFAR, Suleman | PACKTEX LIMITED | 9 - 11, Beal Street, Leicester, LE2 0AA | Active |
GAFFAR, Suleman | TWELVE-O-THREE LIMITED | 21 New Walk, Leicester, LE1 6TE | Active - Proposal to Strike off |
GAFFAR, Suleman | PREMIERE INVESTMENTS LIMITED | The Barn Old Charity Farm, Stoughton, Leicester, LE2 2EX | Active |
GAFFAR, Suleman | GAFFCO LTD | 109 Coleman Road, Leicester, LE5 4LE | Active |
TEMPLE SECRETARIES LIMITED | ASSOCIATED BRITISH ENGINEERING PLC | 9 High Street, Little Eversden, Cambridge, Cambridgeshire, CB23 1HE | Active |
TEMPLE SECRETARIES LIMITED | VICSTEELS LIMITED | 8 Hampstead Gate 1a Frognal, Hampstead, London, NW3 6AL | Active |
TEMPLE SECRETARIES LIMITED | NOVOTRADE (UK) LIMITED | The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE | Active |
TEMPLE SECRETARIES LIMITED | FORENSIC SYSTEMS (U.K.) LIMITED | 7 Sibley Road, Heaton Moor, Stockport, Cheshire, SK4 4HH | Liquidation |
TEMPLE SECRETARIES LIMITED | ATLANTIC MARITIME LIMITED | 30/31 Shoreditch High Street, London, E1 6PG | Active - Proposal to Strike off |
TEMPLE SECRETARIES LIMITED | ORCHARD PUBLISHING CO LIMITED | Russell House, 140 High Street, Edgware, London, HA8 7LW | Active |
TEMPLE SECRETARIES LIMITED | OBSERVATORY MANAGEMENT LIMITED | Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR | Active |
TEMPLE SECRETARIES LIMITED | PHILSON LOGISTICS LIMITED | Kerr House, 19-23 Fore Street, Ipswich, IP4 1JW | Liquidation |
TEMPLE SECRETARIES LIMITED | CASPIAN INTERNATIONAL LIMITED | Winnington House, 2 Woodberry Grove, London, N12 0DR | Active |
TEMPLE SECRETARIES LIMITED | OBSERVATORY LODGE MANAGEMENT LIMITED | Winnington House, 2 Woodberry Grove, London, N12 0DR | Active |
TEMPLE SECRETARIES LIMITED | BRANCREST SOLUTIONS LIMITED | 32 Scarborough Road, Finsbury Park, London, N4 4LT | Liquidation |
TEMPLE SECRETARIES LIMITED | HAYMARKET ASSOCIATES LIMITED | Third Floor, 27-29 North Street, Hornchurch, Essex, RM11 1RS | Active |
TEMPLE SECRETARIES LIMITED | A.C. POWER SOLUTIONS LIMITED | Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ | Liquidation |
TEMPLE SECRETARIES LIMITED | SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED | Firstport Property Services Limited Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX | Active |
TEMPLE SECRETARIES LIMITED | 15 LG LIMITED | 14 London Street, Andover, SP10 2PA | Active |
TEMPLE SECRETARIES LIMITED | DAVID BITTON LIMITED | First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX | Liquidation |
TEMPLE SECRETARIES LIMITED | MENTOR IT LIMITED | 76 Manchester Road, Denton, Manchester, Greater Manchester, M34 3PS | Active - Proposal to Strike off |
TEMPLE SECRETARIES LIMITED | ASPEN MEDICAL PEOPLE LIMITED | The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE | Active |
TEMPLE SECRETARIES LIMITED | FORDE PROFESSIONAL SERVICES LTD | 247 Chapter Road, London, NW2 5LU | Active |
TEMPLE SECRETARIES LIMITED | JAYFLEX MANAGEMENT LIMITED | 107 Bell Street, London, NW1 6TL | Active |
TEMPLE SECRETARIES LIMITED | GENTLE BIRTH METHOD LIMITED | 9 The Shrubberies, George Lane, London, E18 1BD | Active |
TEMPLE SECRETARIES LIMITED | PROSPECT HR LTD | 1st Floor 2 Woodberry Grove, North Finchley, London, N12 0DR | Active |
TEMPLE SECRETARIES LIMITED | THE LAWTON TRUST LIMITED | 168 High Street, Watford, Hertfordshire, WD17 2EG | Active |
Post Town | LEICESTER |
Post Code | LE2 0AA |
SIC Code | 70100 |
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The Holdings Luxury Kennels & Cattery Ltd | 17 West Cochno Holdings, Clydebank, Dunbartonshire, G81 6RT | 2018-02-05 | Active |
Pf & Gw Holdings Limited | Pf&gw Holdings Ltd Sewstern Lane, Normanton Airfield, Long Bennington, Newark, Nottinghamshire, NG23 5EX | 2008-06-16 | Active - Proposal to Strike off |
C7 Holdings Limited | C7 Holdings, Mezzanine Floor, 1 Spinningfields, Manchester, Greater Manchester, M3 3EB | 2020-01-20 | Active |
Dnh Holdings Limited | Dnh Holdings, Unit 91, 405 Kings Road, London, SW10 0BB | 2018-07-18 | Active |
Bbw Holdings Ltd | Bbw Holdings Unit 31 - Bidavon Ind Est, Waterloo Rd, Bidford On Avon, B50 4JN | 2020-10-01 | Active |
Amasha Holdings Ltd | 32 Boggs Holdings, Pencaitland, Tranent, East Lothian, EH34 5BA | 2019-06-24 | Active |
Mba Specialists Holdings Ltd | 4 Letham Holdings, Pumherston Road, Mid Calder, EH53 0HP | 2020-01-15 | Active |
G5a Holdings Ltd | G5 Holdings Ltd, 589 Lawmoor Street, Glasgow, G5 0TT | 2018-08-13 | Active |
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Data Provider | Companies House, United Kingdom |
Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.