SITE PRO GROUP LIMITED, Tewkesbury, Regno Unito

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

SITE PRO GROUP LIMITED

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

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14496124

Founded21/11/2022

PurposeNon-specialised wholesale trade

AddressUnit D1 Formal Industrial Park, Northway Lane, Tewkesbury, GL20 8GY

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/11/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (14 events)

21/07/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View file in Documents

21/07/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 October 2024

View file in Documents

21/11/2022

Appointed Benjamin Thomas Johnson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Three Shapes Management Limited

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

Appointed: 21/11/2022

87.5%

Officers & directors

Jamie Paul John Howes

Director

Appointed: 01/06/2024

—

Gary David John Harrington

Director

Appointed: 01/03/2024

—

Ryan Philip Westhoff

Director

Appointed: 01/01/2024

—

Ryan Philip Westhoff

Secretary

Appointed: 21/11/2022

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

21/11/2022

Appointed Three Shapes Management Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit D1 Formal Industrial Park

Northway Lane

Tewkesbury

GL20 8GY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

03/12/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

21/07/2025

View

Audit exemption subsidiary accounts made up to 31 October 2024

21/07/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/10/24

21/07/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/10/24

21/07/2025

View

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Notice of agreement to exemption from audit of accounts for period ending 31/10/24

21/07/2025

View

Confirmation statement

29/11/2024

View

Audit exemption subsidiary accounts made up to 31 October 2023

18/06/2024

View

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

18/06/2024

View

Showing 1–10 of 21

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED FABIO FERNANDES GUILHERME 🇬🇧Mr Azhar Azad YANG LI

SITE PRO GROUP LIMITED

Home

Regno Unito

Tewkesbury

SITE PRO GROUP LIMITED

Riepilogo

Dati legali e stato

Timeline (14 events)

Annual accounts filed

Annual accounts filed

Appointed Benjamin Thomas Johnson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Three Shapes Management Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SITE PRO GROUP LIMITED

Confirmation statement

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

Audit exemption subsidiary accounts made up to 31 October 2024

Audit exemption statement of guarantee by parent company for period ending 31/10/24

Audit exemption statement of guarantee by parent company for period ending 31/10/24

Companexia Document AI

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

Confirmation statement

Audit exemption subsidiary accounts made up to 31 October 2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

Altre aziende e persone