OpenCompanies

Succoth Holdings Limited

Company number
03426845
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 1997
Nature of business
Other specialised construction activities n.e.c.

Registered office

292 North Circular Road
London
NW10 0JR

Previous names

  • Charles Henderson Construction Limited (until 21 Jul 2016)

Control

NameNature of controlNotifiedCeased
Mrs Charlotte Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Nov 2019
Miss Abigail Inniss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Nov 2019
Miss Rebecca Inniss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Nov 2019
Mr Henderson Raymond Inniss Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £54,926 - 0
30 Sep 2024 £30,707 - 0
30 Sep 2023 £31,644 - 0
30 Sep 2022 £34,259 - 0
30 Sep 2021 £35,573 - 0
30 Sep 2020 £37,744 - 0
30 Sep 2019 £38,935 - -
30 Sep 2018 £41,121 - -
31 Mar 2017 £237,758 £1 -
31 Mar 2016 - £1 -
31 Mar 2015 - £1 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 £92 £1 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -

Connections

Companies at the same address

Data