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S2H Group Limited (Companies House Registration Number 10560784) is a private limited company incorporated on 2017-01-12 originating in United Kingdom. The firm is registered at Lowry House, 17 Marble Street, Manchester M2 3AW. S2H Group Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	S2h Group Limited
Number	10560784
Date of Incorporation:	Thu, 12th Jan 2017
End of financial year:	30 June
Address:	Lowry House, 17 Marble Street, Manchester, M2 3AW
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this company, we can name: Steven C. (in the company from 03 July 2023), Thomas O. (appointment date: 12 January 2017), Bomirige F. (appointed on 12 January 2017). The official register lists 3 persons of significant control, namely: Cocogreen Professional Substrates Limited is located at Marble Street, M2 3AW Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bomirige F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Thomas O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Cocogreen Professional Substrates Limited

2 December 2021

Address	17 Marble Street, Manchester, M2 3AW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13539191
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bomirige F.

12 January 2017 - 2 December 2021

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

Thomas O.

10 February 2017 - 2 December 2021

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates August 17, 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates August 17, 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 4, 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 105607840004, created on July 3, 2023 filed on: 4th, July 2023 \| mortgage	Free Download (23 pages)
(TM01) Director appointment termination date: June 30, 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AP01) On July 3, 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
(AP01) On November 3, 2022 new director was appointed. filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 2, 2020 filed on: 8th, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On October 2, 2020 director's details were changed filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 4, 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 1st, April 2022 \| accounts	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 18th, December 2021 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, December 2021 \| resolution	Free Download (1 page)
(PSC02) Notification of a person with significant control December 2, 2021 filed on: 10th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 2, 2021 filed on: 10th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 2, 2021 filed on: 10th, December 2021 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, October 2021 \| mortgage	Free Download (1 page)
(PSC04) Change to a person with significant control February 10, 2017 filed on: 6th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 4, 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 12th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 4, 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control February 10, 2017 filed on: 6th, August 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 2nd, April 2020 \| accounts	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, January 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105607840003, created on December 20, 2019 filed on: 8th, January 2020 \| mortgage	Free Download (45 pages)
(CS01) Confirmation statement with no updates August 4, 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 105607840002, created on April 23, 2019 filed on: 24th, April 2019 \| mortgage	Free Download (22 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 4th, October 2018 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 105607840001, created on October 3, 2018 filed on: 4th, October 2018 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with no updates August 4, 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control August 4, 2017 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 4, 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control February 10, 2017 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on April 11, 2017: 210.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 8th, May 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 2nd, May 2017 \| resolution	Free Download (42 pages)
(SH01) Capital declared on February 10, 2017: 200.00 GBP filed on: 30th, March 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 6th, March 2017 \| resolution	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2018 filed on: 1st, February 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, January 2017 \| incorporation	Free Download (32 pages)
(SH01) Capital declared on January 12, 2017: 1.00 GBP capital

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