OpenCompanies

Super Stages Ltd

Company number
04637657
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2003
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
Capital Consultants And Investments Ltd (10 companies)

Registered office

Tor Hill Works
Dulcote
Wells
BA5 3NT

Previous names

  • Serious Stages Limited (until 3 Mar 2006)
  • Serious Holdings Limited (until 28 Feb 2003)
  • Starspan Limited (until 6 Feb 2003)
  • Serious Crews Limited (until 29 Jan 2020)

Control

NameNature of controlNotifiedCeased
Serious Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 29 Jan 2018
Mr Max Holbeche Corfield Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Jan 2018 30 Jan 2018
Mr Steven John Holbeche Corfield Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Jan 2018 30 Jan 2018
Holly Carol Corfield Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Jan 2018 30 Jan 2018
Serious Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jan 2018 21 Dec 2020
Serious International Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £854 £28,478 5
31 Dec 2023 £854 £1,631,044 5
31 Dec 2022 £854 £3,954,300 4
31 Dec 2021 - £2,255,083 3
31 Dec 2020 - £694,616 2
31 Dec 2019 Dormant - - -
31 Dec 2018 Dormant - - -
31 Dec 2017 Dormant - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Super Stages Ltd → Serious International Ltd → CG Demountable Solutions Ltd

Companies at the same address

Data