A SQUARE COMPANY HOLDINGS LIMITED

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A SQUARE COMPANY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15363706

Incorporation date

20/12/2023

Size

Group

Contacts

Registered address

Registered address

Adlib House Kitling Road, Knowsley Business Park, Liverpool L34 9JSCopy
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Latest events (Record since 20/12/2023)
dot icon29/01/2026
Particulars of variation of rights attached to shares
dot icon29/01/2026
Memorandum and Articles of Association
dot icon29/01/2026
Resolutions
dot icon25/01/2026
-
dot icon25/01/2026
-
dot icon22/01/2026
Statement of capital following an allotment of shares on 2026-01-12
dot icon02/01/2026
Confirmation statement made on 2025-12-19 with no updates
dot icon19/11/2025
Group of companies' accounts made up to 2025-04-30
dot icon09/01/2025
Group of companies' accounts made up to 2024-04-30
dot icon08/01/2025
Previous accounting period shortened from 2024-12-31 to 2024-04-30
dot icon06/01/2025
Confirmation statement made on 2024-12-19 with updates
dot icon28/11/2024
Appointment of Thomas Ian Edwards as a director on 2024-11-27
dot icon28/11/2024
Registered office address changed from , C/O Langtons the Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom to Adlib House Kitling Road Knowsley Business Park Liverpool L34 9JS on 2024-11-28
dot icon25/02/2024
Memorandum and Articles of Association
dot icon25/02/2024
Resolutions
dot icon25/02/2024
Resolutions
dot icon20/02/2024
Appointment of Mr Andrew Paul Dockerty as a director on 2024-02-09
dot icon20/02/2024
Appointment of David Andrew Jones as a director on 2024-02-09
dot icon20/02/2024
Appointment of David Andrew Kay as a director on 2024-02-09
dot icon20/02/2024
Appointment of Philip John Stoker as a director on 2024-02-09
dot icon20/02/2024
Statement of capital following an allotment of shares on 2024-02-09
dot icon20/02/2024
Change of details for Mr John Christopher Hughes as a person with significant control on 2024-02-09
dot icon02/02/2024
Registration of charge 153637060001, created on 2024-02-01
dot icon20/12/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dockerty, Andrew Paul
Director
09/02/2024 - Present
7
Hughes, John Christopher
Director
20/12/2023 - Present
3
Jones, David Andrew
Director
09/02/2024 - Present
3
Kay, David Andrew
Director
09/02/2024 - Present
3
Stoker, Philip John
Director
09/02/2024 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A SQUARE COMPANY HOLDINGS LIMITED

A SQUARE COMPANY HOLDINGS LIMITED is an(a) Active company incorporated on 20/12/2023 with the registered office located at Adlib House Kitling Road, Knowsley Business Park, Liverpool L34 9JS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A SQUARE COMPANY HOLDINGS LIMITED?

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A SQUARE COMPANY HOLDINGS LIMITED is currently Active. It was registered on 20/12/2023 .

Where is A SQUARE COMPANY HOLDINGS LIMITED located?

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A SQUARE COMPANY HOLDINGS LIMITED is registered at Adlib House Kitling Road, Knowsley Business Park, Liverpool L34 9JS.

What does A SQUARE COMPANY HOLDINGS LIMITED do?

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A SQUARE COMPANY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for A SQUARE COMPANY HOLDINGS LIMITED?

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The latest filing was on 29/01/2026: Particulars of variation of rights attached to shares.