S10 Holding Limited

128 City Road, London, City Road, London, EC1V 2NX, ENGLAND

Overview

S10 Holding Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14487603. The business office address is 128 City Road, London, City Road, London, EC1V 2NX, ENGLAND.

Company Information

Company Number14487603
Company NameS10 HOLDING LIMITED
Address128 City Road, London
City Road
London
EC1V 2NX
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2022-11-16

Accounts, Returns and Confirmation Statements

Account CategoryMICRO ENTITY
Account Reference DateMonth: 11, Day: 30
Last accounts made up to2023-11-30
Next accounts due by2025-08-31
Next returns due by2023-12-14
Last confirmation statement made up to2023-11-15
Next confirmation statement due by2024-11-29

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
47910Retail sale via mail order houses or via Internet

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
KACHURETS, AnnaDirectorActive16 November 202272-74, Dean Street, London, United Kingdom, W1D 3SG
SULTAN, MaksatDirectorActive21 October 2024The Fulham Centre, 20 Fulham Broadway, London, England, SW6 1AH

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Maksat Sultan
27 Ranelagh Grove , London SW1W 8PA United Kingdom
individual person with significant control
Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent
Notified on: 2024-10-21
Mrs Anna Kachurets
The Fulham Centre 20 Fulham Broadway , London SW6 1AH England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, right to appoint and remove directors, right to appoint and remove directors as firm
Notified on: 2022-11-16

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
KACHURETS, AnnaDirectorActive16 November 2022Director72-74, Dean Street, London, United Kingdom, W1D 3SG
SULTAN, MaksatDirectorActive21 October 2024DirectorThe Fulham Centre, 20 Fulham Broadway, London, England, SW6 1AH

Companies with the same officer (KACHURETS, Anna)

Company NameAddressIncorporation Date
Friday Flower Ltd 20-22 Wenlock Road, London, N1 7GU2020-07-17

Location Information

Street Address 128 CITY ROAD, LONDON
CITY ROAD
Post TownLONDON
Post CodeEC1V 2NX
CountryENGLAND

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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