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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SE26 DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13524547

Founded22/07/2021

PurposeConstruction of domestic buildings

AddressThe Weston Group Business Centre Parsonage Road, Takeley, Essex, CM22 6PU

Confirmation StatementNext due: 04/08/2023; Last made up: 21/07/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date22/07/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

31/03/2026

Address updated

Takeley, Essex

01/10/2022

Address updated

The Weston Group Business Centre Parsonage Road, Takeley, Essex, Cm22 6PU

22/07/2021

Appointed Simon Charles Lousada (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Weston Homes Plc

75–100% shares · 25–50% voting rights · Right to appoint directors

Appointed: 27/09/2022

87.5%

Dylon 2 Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/07/2021 · Resigned: 27/09/2022

87.5%

Officers & directors

Robert Paul Weston

Director

Appointed: 27/09/2022

—

Jane Elizabeth Stock

Director

Appointed: 27/09/2022

—

Laurence Nigel Holdcroft

Secretary

Appointed: 27/09/2022

—

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Ownership Timeline (3 changes)

27/09/2022

Appointed Weston Homes Plc (company)

owns or controls

27/09/2022

Resigned Dylon 2 Holdings Limited (company)

owns or controls

22/07/2021

Appointed Dylon 2 Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Weston Group Business Centre Parsonage Road

Takeley

Essex

CM22 6PU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

11/07/2023

First Gazette notice for voluntary strike-off

25/04/2023

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Strike off from register

17/04/2023

Notice of relevant legal entity with significant control

08/11/2022

Cessation as person with significant control

08/11/2022

Statement of satisfaction of charge

18/10/2022

Appointment of secretary

27/09/2022

Change of registered office address

27/09/2022

Appointment of director

27/09/2022

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1 / 2

Altre aziende e persone

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SE26 DEVELOPMENTS LIMITED