OpenCompanies

Ct10061685 Limited

Company number
10061685
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2016
Nature of business
Non-trading company

Registered office

Crown House
Old Gloucester Street
London
WC1N 3AX

Previous names

  • SAS Windows & Conservatories Ltd (until 12 Aug 2026)

Officers

NameRoleAppointedResigned
KENDALL, Michael Secretary 14 Mar 2016 1 Sep 2021
KENDALL, Michael Leonard Director 14 Mar 2016 1 Sep 2021
WILLIAMS, Andrew Director 1 Sep 2021 27 Sep 2023
KENDALL, Michael Leonard Director 27 Sep 2023 31 Jul 2026
KENDALL, Michael Secretary 9 Aug 2022 31 Jul 2026
CORPORATE HOLDING GROUP LLC Corporate-Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Michael Kendall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Sep 2021
Mr Michael Kendall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Sep 2023 31 Jul 2026
Corporate Holding Group Llc Ownership Of Shares 75 To 100 Percent 31 Jul 2026

Accounts

Year ended Net assets Employees
31 Mar 2024 - -
31 Mar 2023 £44,624 1
31 Mar 2022 £40,993 1
31 Mar 2021 £36,513 1
31 Mar 2020 £19,404 1
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -

Connections

Companies at the same address

Data