OpenCompanies

Specials Lighting Design Holdings Limited

Company number
12381663
Status
Active
Type
Private Limited Company
Incorporated
31 Dec 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

Mead Works
Moreton Road
Fyfield
CM5 0RB

Control

NameNature of controlNotifiedCeased
Mr David Hugh Craddock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2019 24 Jan 2020
Mrs Carolyn Alice Phillips Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
24 Jan 2020 6 Mar 2024
Mr Thomas William Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Mar 2024
Miss Jennifer Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Mar 2024
Mr Benjamin Rodney Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £587,950 £1,189 1
31 Dec 2023 £587,805 £1,044 2
31 Dec 2022 £587,805 £1,044 2
31 Dec 2021 £587,805 £24,044 2

Connections

Controls

Companies at the same address

Data