Smallholdings Uk Limited (reg no 08621348) is a private limited company incorporated on 2013-07-23. The business is registered at 29 Welbeck Street, London W1G 8DA. Smallholdings Uk Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".
Company details
| Name | Smallholdings Uk Limited |
| Number | 08621348 |
| Date of Incorporation: | 2013/07/23 |
| End of financial year: | 31 May |
| Address: | 29 Welbeck Street, London, W1G 8DA |
| SIC code: |
68100 - Buying and selling of own real estate |
As for the 2 directors that can be found in the above-mentioned business, we can name: Julian C. (in the company from 22 June 2015), John G. (appointment date: 15 October 2014). The Companies House lists 4 persons of significant control, John G. has substantial control or influence, Clarendon Equity Limited can be found at Welbeck Street, London W1G 8Da. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-07-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 242,571 | 203,007 | 200,955 | 200,928 | 203,321 | 199,933 | 199,796 | 199,700 | 199,309 |
| Total Assets Less Current Liabilities | 136,696 | 120,978 | 109,480 | 101,053 | 91,753 | 85,552 | 85,092 | 84,696 | 84,305 |
| Number Shares Allotted | - | 7,904,100 | - | - | - | - | - | - | - |
People with significant control
Julian C.
23 July 2016
| Nature of control: |
right to appoint and remove directors |
John G.
23 July 2016
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Clarendon Equity Limited
23 July 2016
| Address | 29 Welbeck Street, London W1g 8da, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 9615882 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John B.
23 July 2016 - 19 February 2021
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 7th August 2023 filed on: 8th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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