Multitech Site Holdings Limited. net worth, address, company information. Free

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Multitech Site Holdings Limited (reg no 08949049) is a private limited company founded on 2014-03-20. This business is situated at Multitech House Flitch Industrial Estate, Chelmsford Road, Great Dunmow CM6 1XJ. Multitech Site Holdings Limited is operating under Standard Industrial Classification: 64203 which stands for "activities of construction holding companies".

Company details

Name	Multitech Site Holdings Limited
Number	08949049
Date of Incorporation:	2014-03-20
End of financial year:	31 December
Address:	Multitech House Flitch Industrial Estate, Chelmsford Road, Great Dunmow, CM6 1XJ
SIC code:	64203 - Activities of construction holding companies

As for the 6 directors that can be found in this business, we can name: Fredrik N. (appointed on 04 August 2021), Dale T. (appointment date: 04 August 2021), David R. (appointed on 12 July 2021). The Companies House indexes 3 persons of significant control, namely: Sdip Movebla Limited can be found at Edmund Street, B3 2HJ Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Guy S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Samantha S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	4,250,003	5,255,940
Total Assets Less Current Liabilities	957,428	917,340

People with significant control

Sdip Movebla Limited

31 January 2018

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11103233
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guy S.

6 April 2016 - 31 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Samantha S.

6 April 2016 - 31 January 2018

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

Filings

Categories:

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(AA) Full accounts for the period ending 2022/12/31 filed on: 2nd, August 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 2nd, August 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2023/03/20 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 20th, October 2022 \| accounts	Free Download (20 pages)
(CH01) On 2022/08/02 director's details were changed filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/08/02 director's details were changed filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/02/25 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/03/20 filed on: 2nd, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 19th, November 2021 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2021/08/04. filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/04. filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/12 filed on: 27th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/07/12 filed on: 27th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/12. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/12. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/20 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/03/01 director's details were changed filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/19. filed on: 21st, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/19. filed on: 21st, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, July 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020/03/20 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/03/18 filed on: 9th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/03/20 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/03/18 filed on: 9th, April 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 19th, March 2019 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/10/31 filed on: 5th, July 2018 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates 2018/03/20 filed on: 3rd, April 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, February 2018 \| resolution	Free Download (11 pages)
(PSC07) Cessation of a person with significant control 2018/01/31 filed on: 12th, February 2018 \| persons with significant control	Free Download (1 page)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/10/31 filed on: 12th, February 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/01/31 filed on: 12th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/01/31 filed on: 12th, February 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/01/31. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/31. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/31. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/10/31 filed on: 15th, June 2017 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates 2017/03/20 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/10/31 filed on: 3rd, August 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/20 filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/10/31 filed on: 6th, July 2015 \| accounts	Free Download (23 pages)
(CH01) On 2015/06/03 director's details were changed filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/06/03 director's details were changed filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/20 filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 185102.00 GBP is the capital in company's statement on 2015/03/26 capital
(AA01) Current accounting period shortened to 2014/10/31, originally was 2015/03/31. filed on: 27th, May 2014 \| accounts	Free Download (1 page)
(SH01) 185102.00 GBP is the capital in company's statement on 2014/03/21 filed on: 27th, March 2014 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, March 2014 \| incorporation	Free Download (8 pages)

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