Company NameF.W. Singleton Holdings Limited
DirectorsJohn Frederick Singleton and Peter Singleton
Company StatusActive
Company Number14977183
CategoryPrivate Limited Company
Incorporation Date3 July 2023(10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr John Frederick Singleton
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Wolverton Street
Manchester
Greater Manchester
M11 2ET
Director NameMr Peter Singleton
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Wolverton Street
Manchester
Greater Manchester
M11 2ET

Location

Registered Address4 Wolverton Street
Manchester
Greater Manchester
M11 2ET
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardBradford
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Next Accounts Due3 April 2025 (11 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Returns

Next Return Due16 July 2024 (2 months, 2 weeks from now)

Filing History

6 December 2023Purchase of own shares. (4 pages)
5 December 2023Cancellation of shares. Statement of capital on 28 November 2023
  • GBP 6,500.00
(4 pages)
29 November 2023Resolutions
  • RES13 ‐ That the company is authorised to enter into the share buyback agreement. 20/11/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
20 November 2023Change of share class name or designation (2 pages)
20 November 2023Memorandum and Articles of Association (22 pages)
20 November 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
13 November 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
9 November 2023Statement of capital following an allotment of shares on 9 November 2023
  • GBP 6,843
(3 pages)
3 July 2023Incorporation
Statement of capital on 2023-07-03
  • GBP 2
(24 pages)