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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

STUDWELDERS HOLDINGS LTD

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

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13799205
Founded14/12/2021
PurposeConstruction of commercial buildings
AddressMillennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UN
Confirmation StatementNext due: 27/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date14/12/2021
Registry AuthorityCompanies House
Registered Capital1 £

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

Timeline (10 events)

30/12/2025

Annual accounts filed

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

View file in Documents

26/09/2025

Annual accounts filed

Accounts for a dormant company made up to 31 December 2024

View file in Documents

14/12/2021

Appointed Michael Grant Sullivan (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Matthew William Smith

Significant influence

Appointed: 14/12/2021

—
Kenai Holdings Limited

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

Appointed: 14/12/2021

87.5%

Officers & directors

Matthew William Smith

Director

Appointed: 14/12/2021

—
Michael Grant Sullivan

Director

Appointed: 14/12/2021

—

Ownership Timeline (2 changes)

14/12/2021

Appointed Matthew William Smith (person)

Person with significant control

14/12/2021

Appointed Kenai Holdings Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Millennium House Newhouse Farm Industrial Estate

Mathern

Chepstow

NP16 6UN

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Total assets: £1

Key figures

Total assets

2022£1
2023£1
2024£1

Net Assets Liabilities

2022£1
2023£1
2024£1

Equity

2022£1
2023£1
2024£1

Number Shares Allotted

2022—
20231
20241

Par Value Share

2022—
2023£1
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2022£1
2023£1
2024£1
Metric202220232024
Total assets£1£1£1
Net Assets Liabilities£1£1£1
Equity£1£1£1
Number Shares Allotted—11
Par Value Share—£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1

Documenti

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

30/12/2025

View

Confirmation statement

19/12/2025

View

Notice of individual person with significant control

07/11/2025

View

Accounts for a dormant company made up to 31 December 2024

26/09/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Confirmation statement

18/12/2024

View

Accounts for a dormant company made up to 31 December 2023

27/09/2024

View

Company name changed sullivan smith LTD\certificate issued on 18/03/24 RES15 ‐ Change company name resolution on 2024-02-13

18/03/2024

View

Change of name notice

18/03/2024

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
  2. –
  3. –
  4. –STUDWELDERS HOLDINGS LTD
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