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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

SOURCE DESIGN & SUPPLY LIMITED

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

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16041293

Founded25/10/2024

PurposeWholesale of household goods (other than musical instruments) n.e.c

AddressUnit 16 The Hawthorns Hawthorns Lane, Staunton, Gloucester, GL19 3NY

Confirmation StatementNext due: 07/11/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/10/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

01/03/2026

Resigned Shane Mckay (person)

Resigned as Director

19/11/2025

Annual accounts filed

Current accounting period extended from 31 October 2025 to 31 March 2026

View file in Documents

25/10/2024

Appointed Oliver Matthew Er (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Sharon Louise Er

50–75% voting rights · Right to appoint directors

Appointed: 25/10/2024

—

50–75% voting rights · Right to appoint directors

Appointed: 25/10/2024

—

50–75% voting rights · Right to appoint directors

Appointed: 25/10/2024

—

Shane Justin Mckay

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

Appointed: 25/10/2024 · Resigned: 10/12/2025

37.5%

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

Appointed: 25/10/2024 · Resigned: 10/12/2025

37.5%

Showing 1–5 of 9

1 / 2

Ownership Timeline (7 changes)

10/12/2025

Resigned Shane Justin Mckay (person)

Person with significant control

10/12/2025

Resigned Shane Mckay (person)

Person with significant control

25/10/2024

Appointed Chris Er (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 16 The Hawthorns Hawthorns Lane

Staunton

Gloucester

GL19 3NY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

13/03/2026

Return of allotment of shares

13/03/2026

Confirmation statement

19/01/2026

Change of director details

17/01/2026

Change of director details

18/12/2025

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Cessation as person with significant control

17/12/2025

Change of director details

08/12/2025

Current accounting period extended from 31 October 2025 to 31 March 2026

19/11/2025

Change of director details

19/11/2025

Showing 1–10 of 13

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇮🇪PTMK HOLDINGS LIMITED ANNE-M KEROULIN 🇬🇧Mr James Edward Willaim Bryan GREGOIRE GEORGES BRUNO RENEVIER

SOURCE DESIGN & SUPPLY LIMITED