| Company Name | Sareline Holdings Limited |
|---|---|
| Directors | Andrea Lee Hough and John Giles Bowden |
| Company Status | Active |
| Company Number | 10191687 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2016(7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Andrea Lee Hough |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Units 10/11 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB |
| Director Name | Mr John Giles Bowden |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2021(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 10/11 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB |
| Secretary Name | Miss Beverley Anne Abdulla |
|---|---|
| Status | Current |
| Appointed | 29 January 2021(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Correspondence Address | Units 10/11 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB |
Location
| Registered Address | Units 10/11 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Charges
| 29 January 2021 | Delivered on: 9 February 2021 Persons entitled: Andrea Hough Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 19 May 2023 | Confirmation statement made on 19 May 2023 with updates (5 pages) |
|---|---|
| 6 March 2023 | Accounts for a small company made up to 31 July 2022 (7 pages) |
| 24 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 23 November 2021 | Accounts for a small company made up to 31 July 2021 (8 pages) |
| 15 September 2021 | Director's details changed for Mrs Andrea Lee Hough on 15 September 2021 (2 pages) |
| 15 September 2021 | Director's details changed for Mr John Giles Bowden on 15 September 2021 (2 pages) |
| 19 May 2021 | Confirmation statement made on 19 May 2021 with updates (5 pages) |
| 17 March 2021 | Secretary's details changed for Mrs Beverley Anne Abdulla on 29 January 2021 (1 page) |
| 16 February 2021 | Appointment of Mrs Beverley Anne Abdulla as a secretary on 29 January 2021 (2 pages) |
| 16 February 2021 | Appointment of Mr John Giles Bowden as a director on 29 January 2021 (2 pages) |
| 16 February 2021 | Cessation of Andrea Hough as a person with significant control on 29 January 2021 (1 page) |
| 16 February 2021 | Notification of Betatec Solutions Limited as a person with significant control on 21 January 2021 (1 page) |
| 9 February 2021 | Registration of charge 101916870001, created on 29 January 2021 (59 pages) |
| 28 October 2020 | Accounts for a small company made up to 31 July 2020 (8 pages) |
| 5 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 22 November 2019 | Accounts for a small company made up to 31 July 2019 (8 pages) |
| 10 June 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 1 November 2018 | Accounts for a small company made up to 31 July 2018 (8 pages) |
| 22 June 2018 | Confirmation statement made on 19 May 2018 with updates (3 pages) |
| 14 December 2017 | Accounts for a small company made up to 31 July 2017 (8 pages) |
| 14 December 2017 | Accounts for a small company made up to 31 July 2017 (8 pages) |
| 18 July 2017 | Current accounting period extended from 31 May 2017 to 31 July 2017 (1 page) |
| 18 July 2017 | Current accounting period extended from 31 May 2017 to 31 July 2017 (1 page) |
| 16 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 23 May 2017 | Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 23 May 2017 | Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 23 May 2017 | Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 23 May 2017 | Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 13 September 2016 | Statement of capital following an allotment of shares on 2 August 2016
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| 13 September 2016 | Statement of capital following an allotment of shares on 2 August 2016
|
| 8 July 2016 | Registered office address changed from Units 10 & 11 Shield Drive Warldey Industrial Estate Worsley Manchester M28 2QB United Kingdom to Units 10/11 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB on 8 July 2016 (1 page) |
| 8 July 2016 | Registered office address changed from Units 10 & 11 Shield Drive Warldey Industrial Estate Worsley Manchester M28 2QB United Kingdom to Units 10/11 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB on 8 July 2016 (1 page) |
| 20 May 2016 | Incorporation Statement of capital on 2016-05-20
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| 20 May 2016 | Incorporation Statement of capital on 2016-05-20
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