Introduction
Watch Company
S
SSL105 LIMITED
SSL105 LIMITED is an active company incorporated on 20 April 2023 with the registered office located in Congleton. The company operates in the Construction sector, specifically engaged in development of building projects. SSL105 LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14817128
LTD Company
Age
2 Years
Incorporated 20 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 17 January 2025 (1 year ago)
Period: 20 April 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Bank House Market Square Congleton, CW12 1ET,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANS, Mark Edward
ActiveMarket Square, CongletonCW12 1ET
Born June 1966
Director
Appointed 20 Apr 2023
EVANS, Mark Edward
Market Square, CongletonCW12 1ET
Born June 1966
Director
20 Apr 2023
Active
HOLMES, Stuart Charles
ActiveMarket Square, CongletonCW12 1ET
Born May 1965
Director
Appointed 20 Apr 2023
HOLMES, Stuart Charles
Market Square, CongletonCW12 1ET
Born May 1965
Director
20 Apr 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Market Square, CongletonCW12 1ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Redside Capital Resources Limited
Market Square, CongletonCW12 1ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2023
Active
Mr Stuart Charles Holmes
CeasedMarket Square, CongletonCW12 1ET
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2023
Ceased 21 Dec 2023
Mr Stuart Charles Holmes
Market Square, CongletonCW12 1ET
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2023
Ceased 21 Dec 2023
Ceased
Mr Mark Edward Evans
CeasedMarket Square, CongletonCW12 1ET
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2023
Ceased 21 Dec 2023
Mr Mark Edward Evans
Market Square, CongletonCW12 1ET
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2023
Ceased 21 Dec 2023
Ceased
Filing History
7
Description
Type
Date Filed
Document
23 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2024
23 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2024
23 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2024