OpenCompanies

The Satchville Gift Company Limited

Company number
07890009
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2011
Nature of business
Non-specialised wholesale trade

Registered office

Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PB

Control

NameNature of controlNotifiedCeased
Mr David Alan Holmwood Ownership Of Shares 25 To 50 Percent 22 Dec 2016 31 Dec 2017
Mr Thomas Barnaby Simons Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2016 21 Aug 2023
Mr Warren Mason Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2023

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
31 Dec 2018 Dormant £1 £1
31 Dec 2017 Dormant £1 £1
31 Dec 2016 Dormant £1 £1
31 Dec 2015 Dormant £1 £1
31 Dec 2014 Dormant £1 £1
31 Dec 2013 Dormant £1 £1
31 Dec 2012 Dormant £2 -

Connections

Companies at the same address

Data