OpenCompanies

Seclusive Housing Group Ltd

Company number
13462657
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Jun 2021
Nature of business
Development of building projects
Construction of commercial buildings
Corporate group
SS Group Of Companies Ltd (3 companies)

Registered office

4th Floor, Silverstream House
Fitzroy Street
London
W1T 6EB

Previous names

  • Boston Meadows Ltd (until 24 Jun 2022)

Officers

NameRoleAppointedResigned
HEER, Surinder Director 3 Jan 2025
EGLINTON, Richard David Director 23 Jun 2022
SINGH, Salinder Sonny Director 17 Jun 2021

Control

NameNature of controlNotifiedCeased
Seclusive Living Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2021 8 Jan 2025
Ss Capital Group Europe Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jan 2025
Mr Richard David Eglinton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jan 2025

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant - -
30 Jun 2024 Dormant - -
30 Jun 2023 Dormant £100 -
30 Jun 2022 Dormant £1 £1

Connections

Owned by

Seclusive Housing Group Ltd → SS Capital Group Europe LtdSS Group Of Companies Ltd

Directors’ other companies

Companies at the same address

Data