Succoth Holdings Limited. net worth, address, company information. Free

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Succoth Holdings Limited (number 03426845) is a private limited company legally formed on 1997-09-01 originating in England. The business is located at 292 North Circular Road, London NW10 0JR. Changed on 2016-07-21, the previous name this firm utilized was Charles Henderson Construction Limited. Succoth Holdings Limited is operating under SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Succoth Holdings Limited
Number	03426845
Date of Incorporation:	Mon, 1st Sep 1997
End of financial year:	30 September
Address:	292 North Circular Road, London, NW10 0JR
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Henderson I. (in the company from 01 September 1997). The Companies House lists 4 persons of significant control, namely: Henderson I. owns over 3/4 of shares, 3/4 to full of voting rights, Rebecca I. owns 1/2 or less of shares, 1/2 or less of voting rights, Abigail I. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	9,196	2,562	533	25,635	2,944	1	1	-	-	-	810	1,595
Fixed Assets	-	-	-	-	160,234	400,000	216,424	216,424	216,424	216,424	216,424	216,424
Total Assets Less Current Liabilities	-66,813	-54,687	42,736	40,686	49,662	286,503	209,539	207,353	206,162	203,991	202,677	200,062
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-66,813	-54,687	42,736	40,686	49,662	-	-	-	-	-	-	-
Tangible Fixed Assets	174,012	169,080	164,125	161,481	160,234	-	-	-	-	-	-	-

People with significant control

Henderson I.

1 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rebecca I.

6 April 2016 - 1 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Abigail I.

6 April 2016 - 1 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Charlotte W.

6 April 2016 - 1 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 4th, January 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 4th, January 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 29th, June 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 4th, June 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 30th, June 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from Sat, 31st Mar 2018 to Sun, 30th Sep 2018 filed on: 11th, December 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 13th Nov 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 16th Nov 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, July 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 29th, July 2011 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 9th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 9th Sep 2009 with shareholders record filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 13th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 30th Jan 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006 \| annual return
(363a) Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006 \| annual return
(363a) Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, February 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, February 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 7th, March 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 7th, March 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to Thu, 9th Dec 2004 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 9th Dec 2004 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 1st, March 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 1st, March 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 20th Nov 2003 with shareholders record filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 20th Nov 2003 with shareholders record filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to Tue, 5th Nov 2002 with shareholders record filed on: 5th, November 2002 \| annual return	Free Download (6 pages)
(363(288)) Tue, 5th Nov 2002 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to Tue, 5th Nov 2002 with shareholders record filed on: 5th, November 2002 \| annual return	Free Download (6 pages)
(363(288)) Tue, 5th Nov 2002 Annual return (Secretary's particulars changed) annual return
(225) Accounting reference date extended from 30/09/01 to 31/03/02 filed on: 25th, July 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/01 to 31/03/02 filed on: 25th, July 2002 \| accounts	Free Download (1 page)
(363s) Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 13th, June 2001 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 13th, June 2001 \| accounts	Free Download (2 pages)
(363s) Annual return up to Thu, 19th Oct 2000 with shareholders record filed on: 19th, October 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 19th Oct 2000 with shareholders record filed on: 19th, October 2000 \| annual return	Free Download (6 pages)
(363(353)) Location of debenture register address changed; Location of register of members address changed annual return
(AA) Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 4th, September 2000 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 4th, September 2000 \| accounts	Free Download (2 pages)
(363s) Annual return up to Fri, 10th Sep 1999 with shareholders record filed on: 10th, September 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 10th Sep 1999 with shareholders record filed on: 10th, September 1999 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 18th, June 1999 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 18th, June 1999 \| accounts	Free Download (2 pages)
(363b) Annual return up to Tue, 13th Oct 1998 with list of all shareholders filed on: 13th, October 1998 \| annual return	Free Download (6 pages)
(363b) Annual return up to Tue, 13th Oct 1998 with list of all shareholders filed on: 13th, October 1998 \| annual return	Free Download (6 pages)

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