Menna Overview
Here’s a quick overview of LOCUSRITE HOLDINGS LIMITED 👀 — a High Peak based business that started in 2004.
LOCUSRITE HOLDINGS LIMITED
- Company statusactive
- Company No05296161
- Age21 years 8 months Incorporated 24 November 2004
- Officers3
Address
Carr Brook Works Elnor Lane, Whaley Bridge, High Peak, SK23 7JN, England
LOCUSRITE HOLDINGS LIMITED is an active company incorporated on 24 November 2004 and based in High Peak, England. The company was registered 22 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)
70100 Activities of head offices
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Jul 2024
Memorandum Articles
2 Years Ago on 25 Mar 2024
Resolution
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 05 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Sep 2022
Capital Allotment Shares
3 Years Ago on 28 Sep 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICKETT, Paul Andrew | director | Feb 1980 | 17 Nov 2022 |
| TRAVIS, Philip David | director | Jan 1969 | 23 Sept 2022 |
| TRAVIS, Sarah Ann | director | Jan 1969 | 23 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vista Engineering Limited | 23 Sept 2022 | |
| Mr Brian Edward Tarling | Sep 1965 | 06 Apr 2016 |
| Mrs Karen Elizabeth Tarling | Mar 1965 | 06 Apr 2016 |
| Mr Philip Nigel Ripton | Mar 1963 | 06 Apr 2016 |
| Mrs Jeanette Anne Ripton | Jun 1963 | 06 Apr 2016 |
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RICKETT, Paul Andrew, TRAVIS, Philip David, TRAVIS, Sarah Ann, TARLING, Karen Elizabeth, DAVE, Nicola Catherine, RIPTON, Jeanette Anne, RIPTON, Philip Nigel, TARLING, Brian are mutual persons.
TRAVIS, Philip David, TRAVIS, Sarah Ann are mutual persons.
TRAVIS, Philip David, TRAVIS, Sarah Ann are mutual persons.
TRAVIS, Philip David are mutual persons.
TRAVIS, Philip David, TRAVIS, Sarah Ann are mutual persons.
TRAVIS, Philip David are mutual persons.
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CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
DAVE, Nicola Catherine, RIPTON, Philip Nigel, TARLING, Brian are mutual persons.
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Menna Overview
Here’s a quick overview of LOCUSRITE HOLDINGS LIMITED 👀 — a High Peak based business that started in 2004.