Companies House does not verify the accuracy of the information filed

S.R. HOLDCO (UK) LIMITED

Company number 13266566

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2024	REC2	Receiver's abstract of receipts and payments to 25 March 2024	View PDF Receiver's abstract of receipts and payments to 25 March 2024 - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
10 May 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	MR01	Registration of charge 132665660003, created on 17 February 2023	View PDF Registration of charge 132665660003, created on 17 February 2023 - link opens in a new window - 85 pages (85 pages)
07 Oct 2022	MR01	Registration of charge 132665660002, created on 30 September 2022	View PDF Registration of charge 132665660002, created on 30 September 2022 - link opens in a new window - 74 pages (74 pages)
25 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	PSC05	Change of details for Sa Holco Limited as a person with significant control on 14 March 2022	View PDF Change of details for Sa Holco Limited as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC05	Change of details for Sa Holco Limited as a person with significant control on 23 December 2021	View PDF Change of details for Sa Holco Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MR01	Registration of charge 132665660001, created on 23 December 2021	View PDF Registration of charge 132665660001, created on 23 December 2021 - link opens in a new window - 10 pages (10 pages)
05 Jan 2022	AD01	Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to Unit 20 Darren Drive Prince of Wales Industrial Estate Abercarn Newport Gwent NP11 5AR on 5 January 2022	View PDF Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to Unit 20 Darren Drive Prince of Wales Industrial Estate Abercarn Newport Gwent NP11 5AR on 5 January 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 23 December 2021	View PDF Termination of appointment of Robert Lee Jack Bull as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AP01	Appointment of Mr Adam David Phillips as a director on 23 December 2021	View PDF Appointment of Mr Adam David Phillips as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Mr Graham Michael Hurd as a director on 23 December 2021	View PDF Appointment of Mr Graham Michael Hurd as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	PSC02	Notification of Sa Holco Limited as a person with significant control on 23 December 2021	View PDF Notification of Sa Holco Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	PSC07	Cessation of Robert Bull as a person with significant control on 23 December 2021	View PDF Cessation of Robert Bull as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

S.R. HOLDCO (UK) LIMITED

Filter by category