Sexton Holdings Limited
- Company number
- 04477211
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Jul 2002
- Nature of business
- Development of building projects
- Corporate group
- Sexton Holdings Limited (15 companies)
Registered office
Previous names
- Libra Projects Limited (until 5 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 4 Jul 2002 | 4 Jul 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Jul 2002 | 4 Jul 2002 |
| NEWTON, John Stephen | Director | 20 Apr 2021 | |
| SEXTON, Lisa | Director | 4 Jul 2002 | |
| SEXTON, Ian Kenneth | Director | 4 Jul 2002 | |
| SEXTON, Ian Kenneth | Secretary | 4 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Sexton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Ian Kenneth Sexton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £127,214,000 | £6,609,000 | £267,000 | 201000 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | £14,995 | - |
| 31 Dec 2012 | - | - | £16,997 | - |
| 31 Dec 2011 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 31 Jul 2008 | - | - | - | - |
| 31 Jul 2007 | - | - | - | - |
| 31 Jul 2006 | - | - | - | - |
| 31 Jul 2005 | - | - | - | - |
| 31 Jul 2004 | - | - | - | - |
| 31 Jul 2003 | - | - | - | - |
Connections
Controls
- Axtell Automobile Associates Limited (01294972)
- Azur Auto Limited (06513466)
- Birchwood Intermediate Limited (06510969)
Registered address
239 companies are registered at this address - likely a registration agent.