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SQUAREBROOK (HOLDINGS) LIMITED - Cheyne House, 62-63 Cheapside, London, EC2V 6AX, United Kingdom
Company Information
- Company registration number
- 08817315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cheyne House
- 62-63 Cheapside
- London
- EC2V 6AX
- England Cheyne House, 62-63 Cheapside, London, EC2V 6AX, England UK
Management
- Managing Directors
- BOURNE, Mark John
- PERKINS, Rupert Edward William
- CRYER, Patrick William Tobias
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-17
- Age Of Company 2013-12-17 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Mark John Bourne
- Mr Rupert Edward William Perkins
- Mr Patrick William Tobias Cryer
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
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SQUAREBROOK (HOLDINGS) LIMITED Company Description
- SQUAREBROOK (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08817315. Its current trading status is "live". It was registered 2013-12-17. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at Cheyne House .
Get SQUAREBROOK (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Squarebrook (Holdings) Limited - Cheyne House, 62-63 Cheapside, London, EC2V 6AX, United Kingdom
- 2013-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-12) - AD01
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confirmation-statement-with-updates (2023-09-25) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-18) - AA
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confirmation-statement-with-updates (2022-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-08) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-14) - PSC04
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confirmation-statement-with-updates (2021-09-10) - CS01
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change-to-a-person-with-significant-control (2021-09-10) - PSC04
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notification-of-a-person-with-significant-control (2021-09-10) - PSC01
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change-person-director-company-with-change-date (2021-01-14) - CH01
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capital-allotment-shares (2021-09-10) - SH01
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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confirmation-statement-with-updates (2021-01-15) - CS01
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change-person-director-company-with-change-date (2021-09-10) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-09-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-12-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-12-11) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-01) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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capital-allotment-shares (2015-06-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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change-account-reference-date-company-current-extended (2015-01-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-25) - AD01
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capital-allotment-shares (2014-03-03) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-12-17) - NEWINC
