Menna Overview
Here’s a quick overview of SQUARE ROOT HOLDINGS LIMITED 👀 — a Carshalton based business that started in 2000.
SQUARE ROOT HOLDINGS LIMITED
- Company statusactive
- Company No04077535
- Age26 years 2 months Incorporated 25 September 2000
- Officers3
Address
65 Woodmansterne Road, Carshalton, SM5 4JW, England
SQUARE ROOT HOLDINGS LIMITED is an active company incorporated on 25 September 2000 and based in Carshalton, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 28 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 21 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Feb 2022
Notification Of A Person With Significant Control
5 Years Ago on 25 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Jun 2021
Change Person Secretary Company With Change Date
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 22 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 04 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Feb 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Roger Robert | secretary | 21 Dec 2005 | |
| GLANVILLE-TAYLOR, John Eric | director | Feb 1943 | 05 Oct 2000 |
| TAYLOR, Roger Robert | director | Mar 1971 | 07 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Robert Taylor | Mar 1971 | 10 Aug 2018 |
| Mrs Barbara Glanville Taylor | Feb 1953 | 06 Apr 2016 |
| Mr Roger Robert Taylor | Mar 1971 | 06 Apr 2016 |
| Mr John Eric Glanville-Taylor | Feb 1943 | 06 Apr 2016 |
| Millennium Trust | 06 Apr 2016 |
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GLANVILLE-TAYLOR, John Eric, TAYLOR, Roger Robert, BRADLEY, Christine, COPELAND, Alexander Pearson are mutual persons.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
COPELAND, Alexander Pearson are mutual persons.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of SQUARE ROOT HOLDINGS LIMITED 👀 — a Carshalton based business that started in 2000.