S2h Group Limited
- Company number
- 10560784
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2017
- Nature of business
- Activities of head offices
- Corporate group
- Cocogreen Professional Substrates Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDO, Bomirige Sudesh Sanjeeva, Dr | Director | 12 Jan 2017 | |
| OGDEN, Thomas William | Director | 12 Jan 2017 | 22 Jun 2026 |
| CLARE, Steven James | Director | 3 Jul 2023 | 24 Apr 2024 |
| SHELBOURN, Simon David Joseph | Director | 3 Nov 2022 | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cocogreen Professional Substrates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2021 | |
| Mr Thomas William Ogden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Feb 2017 | 2 Dec 2021 |
| Dr Bomirige Sudesh Sanjeeva Fernando | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Jan 2017 | 2 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | 2 |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | £210 | - |
Connections
Owned by
S2h Group Limited → Cocogreen Professional Substrates Limited
Controls
- Cocogreen (UK) Ltd (07277888)
- Cocogreen Retail Ltd (09548288)
Companies at the same address
- Abbey Tile Supplies Limited (07354268)
- Be Barbican Limited (15352463)
- BEN Adams Architects Limited (07143285)
- Bennets Courtyard Limited (14547367)
- Bespoke Managed Space Euston Limited (10399302)
- Caag Consulting Limited (08928157)
- Datum Contracts International Limited (00918234)
- Fairbank Associates Limited (04602543)
- Fine Crown Limited (11712873)
- First Line Recovery Limited (11234912)