About

Registered Number: 03256639
Date of Incorporation: 30/09/1996 (28 years and 6 months ago)
Company Status: Active
Registered Address: 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG

 

Established in 1996, Sx Holdings Ltd have registered office in Swanley, Kent, it has a status of "Active". Sx Holdings Ltd has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGSON, Keith Alexander 30 September 1996 - 1
HAYCOCK-WEST, Gary John 30 September 1996 28 March 2001 1
YELLOP, William John 01 September 1999 27 February 2003 1
Secretary Name Appointed Resigned Total Appointments
HODGSON, Sarah Jane 27 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 02 November 2017
PSC01 - N/A 22 September 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007
363a - Annual Return 12 October 2007
RESOLUTIONS - N/A 30 August 2007
123 - Notice of increase in nominal capital 30 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 21 June 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 15 July 2004
287 - Change in situation or address of Registered Office 22 January 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 28 July 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 02 April 2002
169 - Return by a company purchasing its own shares 13 March 2002
363s - Annual Return 09 October 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
AA - Annual Accounts 27 April 2001
363a - Annual Return 27 October 2000
AA - Annual Accounts 03 May 2000
353a - Register of members in non-legible form 24 November 1999
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 24 November 1999
325 - Location of register of directors' interests in shares etc 24 November 1999
363a - Annual Return 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 21 October 1998
288b - Notice of resignation of directors or secretaries 21 October 1998
AA - Annual Accounts 03 July 1998
288a - Notice of appointment of directors or secretaries 18 December 1997
363s - Annual Return 18 December 1997
AUD - Auditor's letter of resignation 17 October 1997
287 - Change in situation or address of Registered Office 12 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1996
288 - N/A 03 October 1996
NEWINC - New incorporation documents 30 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.