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Home > England & Wales Companies > SNOZONE HOLDINGS LIMITED
Company Information for

SNOZONE HOLDINGS LIMITED

138-142 STRAND BRIDGE HOUSE, STRAND, LONDON, WC2R 1HH,
Company Registration Number
05610438
Private Limited Company
Active

Company Overview

About Snozone Holdings Ltd
SNOZONE HOLDINGS LIMITED was founded on 2005-11-02 and has its registered office in London. The organisation's status is listed as "Active". Snozone Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SNOZONE HOLDINGS LIMITED
 
Legal Registered Office
138-142 STRAND BRIDGE HOUSE
STRAND
LONDON
WC2R 1HH
Other companies in SW1W
 
Filing Information
Company Number 05610438
Company ID Number 05610438
Date formed 2005-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:34:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SNOZONE HOLDINGS LIMITED
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Company Officers of SNOZONE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STUART ANDREW WETHERLY
 Company Secretary 2013-03-28
LAWRENCE FRANCIS HUTCHINGS
 Director 2017-06-15
NICHOLAS PHILLIPS
 Director 2015-04-30
CHARLES ANDREW ROVER STAVELEY
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH CHARLES FORD
 Director 2005-11-02 2017-12-20
HUGH YELVERTON SCOTT-BARRETT
 Director 2008-04-15 2017-06-15
XAVIER PULLEN
 Director 2005-11-02 2013-12-31
FALGUNI RAMESHCHANDRA DESAI
 Company Secretary 2005-11-02 2013-03-28
PIERRE YVES GERBEAU
 Director 2005-11-02 2009-07-31
WILLIAM D'URBAN SUNNUCKS
 Director 2005-11-02 2008-10-01
MARTIN BARBER
 Director 2005-11-02 2008-03-31
ANDREW LEWIS PRATT
 Director 2005-11-02 2007-06-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-02 2005-11-02
INSTANT COMPANIES LIMITED
 Nominated Director 2005-11-02 2005-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE FRANCIS HUTCHINGS SNOZONE LIMITED Director 2017-12-20 CURRENT 2000-05-08 Active
LAWRENCE FRANCIS HUTCHINGS SELBORNE ONE LIMITED Director 2017-12-20 CURRENT 2001-08-13 Active
LAWRENCE FRANCIS HUTCHINGS WOOD GREEN ONE LIMITED Director 2017-12-20 CURRENT 2001-08-13 Active
LAWRENCE FRANCIS HUTCHINGS MALL NOMINEE ONE LIMITED Director 2017-12-20 CURRENT 2002-10-16 Active
LAWRENCE FRANCIS HUTCHINGS MALL NOMINEE TWO LIMITED Director 2017-12-20 CURRENT 2002-10-16 Active
LAWRENCE FRANCIS HUTCHINGS THE MALL WALTHAMSTOW ONE LIMITED Director 2017-12-20 CURRENT 2016-02-22 Active
LAWRENCE FRANCIS HUTCHINGS THE MALL WALTHAMSTOW TWO LIMITED Director 2017-12-20 CURRENT 2016-02-22 Active
LAWRENCE FRANCIS HUTCHINGS MALL NOMINEE THREE LIMITED Director 2017-12-20 CURRENT 2016-11-16 Active
LAWRENCE FRANCIS HUTCHINGS MALL NOMINEE FOUR LIMITED Director 2017-12-20 CURRENT 2016-11-16 Active
LAWRENCE FRANCIS HUTCHINGS CAPITAL & REGIONAL (MALL GP) LIMITED Director 2017-12-20 CURRENT 2001-12-04 Active
LAWRENCE FRANCIS HUTCHINGS C&R ILFORD NOMINEE 1 LIMITED Director 2017-12-20 CURRENT 2017-01-11 Active
LAWRENCE FRANCIS HUTCHINGS WOOD GREEN TWO LIMITED Director 2017-12-20 CURRENT 2001-08-13 Active
LAWRENCE FRANCIS HUTCHINGS SELBORNE TWO LIMITED Director 2017-12-20 CURRENT 2001-08-13 Active
LAWRENCE FRANCIS HUTCHINGS THE MALL (GENERAL PARTNER) LIMITED Director 2017-06-15 CURRENT 2001-11-29 Active
LAWRENCE FRANCIS HUTCHINGS CAPITAL & REGIONAL HOLDINGS LIMITED Director 2017-06-15 CURRENT 2005-12-22 Active
LAWRENCE FRANCIS HUTCHINGS CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED Director 2017-06-15 CURRENT 1986-06-17 Active
LAWRENCE FRANCIS HUTCHINGS C&R ILFORD (GENERAL PARTNER) LIMITED Director 2017-06-15 CURRENT 2017-01-11 Active
LAWRENCE FRANCIS HUTCHINGS CAPITAL & REGIONAL PLC Director 2017-06-13 CURRENT 1978-11-13 Active
NICHOLAS PHILLIPS SNOZONE LEISURE LIMITED Director 2017-08-23 CURRENT 2000-10-06 Active
NICHOLAS PHILLIPS SNOZONE LIMITED Director 2015-04-30 CURRENT 2000-05-08 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD NOMINEE 2 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD NOMINEE 1 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD (GENERAL PARTNER) LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE THREE LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE FOUR LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY THE MALL (LUTON) (GENERAL PARTNER) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY MALL PEOPLE LIMITED Director 2016-10-04 CURRENT 1998-09-25 Active
CHARLES ANDREW ROVER STAVELEY THE MALL WALTHAMSTOW ONE LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CHARLES ANDREW ROVER STAVELEY THE MALL WALTHAMSTOW TWO LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CHARLES ANDREW ROVER STAVELEY THE MALL (GENERAL PARTNER) LIMITED Director 2014-07-14 CURRENT 2001-11-29 Active
CHARLES ANDREW ROVER STAVELEY KINGFISHER CAR PARKS LIMITED Director 2012-04-17 CURRENT 2012-03-26 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER NOMINEE 2 LIMITED Director 2012-03-26 CURRENT 2012-03-06 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER NOMINEE 1 LIMITED Director 2012-03-26 CURRENT 2012-03-06 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER GENERAL PARTNER LIMITED Director 2012-03-02 CURRENT 2012-01-19 Liquidation
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED Director 2012-01-13 CURRENT 2011-11-21 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE GP) LIMITED Director 2010-10-28 CURRENT 1996-05-23 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE II GP) LIMITED Director 2010-10-28 CURRENT 1998-06-17 Dissolved 2015-04-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL JERSEY LIMITED Director 2009-01-30 CURRENT 2008-11-20 Active
CHARLES ANDREW ROVER STAVELEY XSCAPE (CHJ) LIMITED Director 2009-01-27 CURRENT 2008-11-21 Converted / Closed
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE LP) LIMITED Director 2008-12-24 CURRENT 2002-12-09 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (JUNCTION LP) LIMITED Director 2008-12-24 CURRENT 2001-10-26 Dissolved 2014-11-05
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MALL LP) LIMITED Director 2008-12-24 CURRENT 2001-12-04 Dissolved 2015-07-20
CHARLES ANDREW ROVER STAVELEY THE JUNCTION CORPORATION LIMITED Director 2008-10-01 CURRENT 2007-01-11 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY THE JUNCTION PROPERTIES LIMITED Director 2008-10-01 CURRENT 2000-07-25 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY RENFREW ONE LIMITED Director 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY RENFREW TWO LIMITED Director 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY OLDBURY ONE LIMITED Director 2008-10-01 CURRENT 2001-09-14 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY XSCAPE MANAGEMENT LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY XSCAPE LIMITED Director 2008-10-01 CURRENT 1994-11-07 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-05-28 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (CASTLEFORD) LIMITED Director 2008-10-01 CURRENT 2002-02-06 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY OLDBURY TWO LIMITED Director 2008-10-01 CURRENT 2001-09-14 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (VICTORIA) LIMITED Director 2008-10-01 CURRENT 1987-10-27 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY XSCAPE DEVELOPMENT LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (AUCHINLEA FORT) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL RETAIL PARKS LIMITED Director 2008-10-01 CURRENT 1994-11-15 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MILTON KEYNES) LIMITED Director 2008-10-01 CURRENT 1989-11-03 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (AUCHINLEA) LIMITED Director 2008-10-01 CURRENT 2001-06-18 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK LIMITED Director 2008-10-01 CURRENT 2007-10-10 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL INVESTMENTS LIMITED Director 2008-10-01 CURRENT 1956-05-23 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (JUNCTION GP) LIMITED Director 2008-10-01 CURRENT 2001-10-26 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PROPERTIES LIMITED Director 2008-10-01 CURRENT 1994-04-07 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY FIX (UK) PROPERTIES LIMITED Director 2008-10-01 CURRENT 2002-03-15 Dissolved 2015-07-23
CHARLES ANDREW ROVER STAVELEY XSCAPE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY PPCR INVESTMENTS LIMITED Director 2008-10-01 CURRENT 1983-01-21 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY PPCR (NO. 1) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY PPCR (NO. 2) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY TRINITY TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY TRINITY ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY LIBERTY TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY LIBERTY ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE FOUR LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE THREE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY ALHAMBRA ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY ALHAMBRA TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY MALL DEVELOPMENTS LIMITED Director 2008-10-01 CURRENT 1959-10-16 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALL MESSAGES LIMITED Director 2008-10-01 CURRENT 1964-05-04 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY R. GREEN PROPERTIES (HOLDINGS) Director 2008-10-01 CURRENT 1951-08-28 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALL SHOPPING LIMITED Director 2008-10-01 CURRENT 1986-03-06 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALLSPACE LIMITED Director 2008-10-01 CURRENT 1995-07-31 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK PROPERTIES LIMITED Director 2008-10-01 CURRENT 1999-08-18 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY THE MALL COMPANY LIMITED Director 2008-10-01 CURRENT 2000-03-07 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (ABERTAWE) LIMITED Director 2008-10-01 CURRENT 2004-11-12 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY THE MALL FACILITIES MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1990-02-12 Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY THE MALL PEOPLE MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1993-09-14 Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL ESTATES LIMITED Director 2008-10-01 CURRENT 1988-04-08 Dissolved 2018-06-09
CHARLES ANDREW ROVER STAVELEY LOWER GROSVENOR PLACE LONDON ONE LIMITED Director 2008-10-01 CURRENT 2002-03-15 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL INCOME LIMITED Director 2008-10-01 CURRENT 2005-12-22 Liquidation
CHARLES ANDREW ROVER STAVELEY SNOZONE LIMITED Director 2008-10-01 CURRENT 2000-05-08 Active
CHARLES ANDREW ROVER STAVELEY SNOZONE LEISURE LIMITED Director 2008-10-01 CURRENT 2000-10-06 Active
CHARLES ANDREW ROVER STAVELEY SELBORNE ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY WOOD GREEN ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE ONE LIMITED Director 2008-10-01 CURRENT 2002-10-16 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE TWO LIMITED Director 2008-10-01 CURRENT 2002-10-16 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PLC Director 2008-10-01 CURRENT 1978-11-13 Active
CHARLES ANDREW ROVER STAVELEY ASHLEY CENTRE ONE LIMITED Director 2008-10-01 CURRENT 1999-09-08 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MALL GP) LIMITED Director 2008-10-01 CURRENT 2001-12-04 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-12-22 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL EARNINGS LIMITED Director 2008-10-01 CURRENT 2005-12-22 Active
CHARLES ANDREW ROVER STAVELEY THE MALL SHOPPING CENTRES LIMITED Director 2008-10-01 CURRENT 1950-05-05 Active
CHARLES ANDREW ROVER STAVELEY THE MALL REIT LIMITED Director 2008-10-01 CURRENT 1962-05-22 Active
CHARLES ANDREW ROVER STAVELEY GREEN-SINFIELD LIMITED Director 2008-10-01 CURRENT 1966-01-31 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1986-06-17 Active
CHARLES ANDREW ROVER STAVELEY LANCASTER COURT (HOVE) LIMITED Director 2008-10-01 CURRENT 1988-02-03 Active
CHARLES ANDREW ROVER STAVELEY MALL VENTURES LIMITED Director 2008-10-01 CURRENT 1992-12-16 Active
CHARLES ANDREW ROVER STAVELEY ASHLEY CENTRE TWO LIMITED Director 2008-10-01 CURRENT 1999-09-08 Active
CHARLES ANDREW ROVER STAVELEY WOOD GREEN TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY SELBORNE TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (PROJECTS) LIMITED Director 2008-10-01 CURRENT 2004-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM 22 Chapter Street London SW1P 4NP England
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-19AP01DIRECTOR APPOINTED MR NIGEL WILLIAM LEWIS
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARVEY JAMES BANKS
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-04-01AP01DIRECTOR APPOINTED MR WILLIAM HARVEY JAMES BANKS
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN TURNBULL
2020-11-03AP01DIRECTOR APPOINTED MR STEVEN JOHN TURNBULL
2020-08-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07PSC05Change of details for Capital & Regional Earnings Limited as a person with significant control on 2018-02-05
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROSS THOMAS HICKEY
2018-09-26CH01Director's details changed for Mr Lawrence Francis Hutchings on 2018-06-16
2018-09-26AP01DIRECTOR APPOINTED MR ROSS THOMAS HICKEY
2018-09-21AP01DIRECTOR APPOINTED MR STUART ANDREW WETHERLY
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW ROVER STAVELEY
2018-09-21CH01Director's details changed for Mr Lawrence Francis Hutchings on 2018-06-16
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 52 Grosvenor Gardens London SW1W 0AU
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES FORD
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-15AP01DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH YELVERTON SCOTT-BARRETT
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 12/06/2017
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH YELVERTON SCOTT-BARRETT / 12/06/2017
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES FORD / 12/06/2017
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 13012001
2015-11-03AR0102/11/15 ANNUAL RETURN FULL LIST
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30AP01DIRECTOR APPOINTED MR NICHOLAS PHILLIPS
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 13012001
2014-11-04AR0102/11/14 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 13012001
2013-11-04AR0102/11/13 FULL LIST
2013-10-29SH1929/10/13 STATEMENT OF CAPITAL GBP 1
2013-10-29SH20STATEMENT BY DIRECTORS
2013-10-29CAP-SSSOLVENCY STATEMENT DATED 15/10/13
2013-10-29RES01ALTER MEMORANDUM 15/10/2013
2013-10-29RES06REDUCE ISSUED CAPITAL 15/10/2013
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19AP03SECRETARY APPOINTED MR STUART ANDREW WETHERLY
2013-04-19TM02APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI
2012-11-13AR0102/11/12 FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-07AR0102/11/11 FULL LIST
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23AR0102/11/10 FULL LIST
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20RES01ADOPT ARTICLES 07/04/2010
2010-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-20SH0107/04/10 STATEMENT OF CAPITAL GBP 13012001
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2009-11-10AR0102/11/09 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR PIERRE GERBEAU
2008-11-03363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-01288aDIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS
2008-04-16288aDIRECTOR APPOINTED HUGH YELVERTON SCOTT-BARRETT
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BARBER
2007-11-06363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-28RES04£ NC 20000/12020000 20/
2007-07-28123NC INC ALREADY ADJUSTED 20/07/07
2007-07-28ELRESS80A AUTH TO ALLOT SEC 20/07/07
2007-07-28RES12VARYING SHARE RIGHTS AND NAMES
2007-07-2888(2)RAD 20/07/07--------- £ SI 12000000@1=12000000 £ IC 12001/12012001
2007-07-02288bDIRECTOR RESIGNED
2007-05-17ELRESS386 DISP APP AUDS 04/05/07
2007-05-17ELRESS366A DISP HOLDING AGM 04/05/07
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-04-28288cSECRETARY'S PARTICULARS CHANGED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288bSECRETARY RESIGNED
2005-12-2088(2)RAD 29/11/05--------- £ SI 12000@1=12000 £ IC 1/12001
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288aNEW SECRETARY APPOINTED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-23225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to SNOZONE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SNOZONE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SNOZONE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Intangible Assets
Patents
We have not found any records of SNOZONE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SNOZONE HOLDINGS LIMITED
Trademarks
We have not found any records of SNOZONE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SNOZONE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as SNOZONE HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SNOZONE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SNOZONE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SNOZONE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 1HH