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Sexton Family Holdings Limited

Sexton Family Holdings Limited is an active company incorporated on 18 April 2024 with the registered office located in Pinner, Greater London. Sexton Family Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15657981
Private limited company
Age
1 year 6 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 18 January 2026 (2 months remaining)
Address
1 Paines Close
Pinner
Middlesex
HA5 3BN
England
Address changed on 14 Aug 2024 (1 year 3 months ago)
Previous address was Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1960
Director • Irish • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
West Coast Haulage Limited
David Michael Sexton is a mutual person.
Active
West Coast Haulage (Eu) Limited
David Michael Sexton is a mutual person.
Active
Oxfordshire Land Lease Limited
Patrick Sexton is a mutual person.
Active
Financials
Sexton Family Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr Patrick Sexton (PSC) Details Changed
6 Months Ago on 6 May 2025
Mr Patrick Sexton Details Changed
6 Months Ago on 6 May 2025
Mr David Michael Sexton Details Changed
6 Months Ago on 6 May 2025
Registered Address Changed
1 Year 3 Months Ago on 14 Aug 2024
Mr Patrick Sexton (PSC) Details Changed
1 Year 4 Months Ago on 22 Jun 2024
Mr David Michael Sexton Appointed
1 Year 4 Months Ago on 20 Jun 2024
Incorporated
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Change of details for Mr Patrick Sexton as a person with significant control on 22 June 2024
Submitted on 16 Jun 2025
Change of details for Mr Patrick Sexton as a person with significant control on 6 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 16 Jun 2025
Director's details changed for Mr David Michael Sexton on 6 May 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Patrick Sexton on 6 May 2025
Submitted on 16 Jun 2025
Registered office address changed from Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR Wales to 1 Paines Close Pinner Middlesex HA5 3BN on 14 August 2024
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 17 Jul 2024
Change of share class name or designation
Submitted on 17 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 17 Jul 2024
Repayment History
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