13274461 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 March 2021
Accounts due30 September 2026
Confirmation due30 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:13274461 Type: ltd Registered office: 1 Church Road, Richmond, Surrey, TW9 2QE, England SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MiscellaneousANNOTATION · Miscellaneous
MiscellaneousANNOTATION · Miscellaneous
Persons With Significant ControlPSC08 · Persons With Significant Control
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 16 March 2026CS01 · Confirmation Statement
Officers — Christopher Gerard BoyleTM01 · Officers
DissolutionDISS16(SOAS) · Dissolution
GazetteGAZ1 · Gazette
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Ms Claudine GardnerAP01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Gina NouriTM01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
Sabre CorporationNotified 30 June 2023 · ceased 3 July 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Ms Amy Louise ReadNotified 17 March 2021 · ceased 30 June 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Claudine GARDNERDirector · appointed 29 August 2025
Rachel Springer PATTERSONDirector · appointed 23 January 2026