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The Open Database Of The Corporate World

STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED

Company Number
08255687
Status
Active
Incorporation Date
16 October 2012 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Richard Martin
  • Mr Nicholas Graham Niell
Registered Address
  • Suite 2, West Hill House
    West Hill
  • Epsom
  • KT19 8JD
  • Surrey
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-05-31
Annual Return Last Made Up Date
2015-10-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-03-01 United Kingdom flag MIDWINTER CAPITAL LIMITED (United Kingdom, 18 Sep 2018- ) controls United Kingdom flag STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED (United Kingdom, 16 Oct 2012- ) Share Ownership details
2016-04-06 France flag ROTHSCHILD & CO (France, 1 Jan 1956- ) controls United Kingdom flag STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED (United Kingdom, 16 Oct 2012- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED (United Kingdom, 16 Oct 2012- ) controls United Kingdom flag ST. PHILLIPS GARDEN PROPERTIES LIMITED (United Kingdom, 17 Nov 1959- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED (United Kingdom, 16 Oct 2012- ) controls United Kingdom flag ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED (United Kingdom, 10 Mar 1959- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED (United Kingdom, 16 Oct 2012- ) controls United Kingdom flag JOHN STREET & COMPANY(SURREY)LIMITED (United Kingdom, 10 Sep 1949- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED (United Kingdom, 16 Oct 2012- ) controls United Kingdom flag LEWISHAM MODEL MARKET LIMITED (United Kingdom, 1 Feb 1940- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED (United Kingdom, 16 Oct 2012- ) controls United Kingdom flag STREET COUNTY (INVESTMENTS) LIMITED (United Kingdom, 6 Mar 1954- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2022-04-05 Annual Accounts Accounts for a small company made up to 2021-05-31 details
2021-10-20 Confirmation Statement Confirmation statement made on 2021-10-16 with no updates details
2021-04-16 Annual Accounts Accounts for a small company made up to 2020-05-31 details
2020-10-26 Confirmation Statement Confirmation statement made on 2020-10-16 with updates details
2020-03-02 Annual Accounts Accounts for a small company made up to 2019-05-31 details
2019-10-31 Confirmation Statement Confirmation statement made on 2019-10-16 with updates details
2019-10-30 Give notice of change of details for relevant legal entity with significant control Change of details for Midwinder Capital Limited as a person with significant control on 2019-04-26 details
2019-10-30 Give notice of relevant legal entity with significant control Notification of Midwinder Capital Limited as a person with significant control on 2019-03-01 details
2019-10-30 Give notice ceasing to be an individual person with significant control Cessation of Rothschild & Co as a person with significant control on 2019-03-01 details
2019-03-08 Annual Accounts Accounts for a small company made up to 2018-05-31 details
2019-01-10 Appointment of director Appointment of Mrs Rivkah Hazel Mccullough as a director on 2019-01-01 details
2018-10-29 Confirmation Statement Confirmation statement made on 2018-10-16 with updates details
2018-03-06 Annual Accounts Accounts for a small company made up to 2017-05-31 details
2017-10-23 Confirmation Statement Confirmation statement made on 2017-10-16 with no updates details
2017-03-03 Annual Accounts Accounts for a small company made up to 2016-05-31 details
2016-11-01 Confirmation Statement Confirmation statement made on 2016-10-16 with updates details
2016-06-16 Appointment of secretary Appointment of Mr Andrew Mark Munday as a secretary on 2016-04-29 details
2016-06-15 Termination of appointment of secretary Termination of appointment of Patricia Jane French as a secretary on 2016-04-29 details
2016-03-03 Annual Accounts Accounts for a small company made up to 2015-05-31 details
2015-11-11 Annual Return Annual return made up to 2015-10-16 with full list of shareholders details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2022

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