Company information:
Square Root Holdings Limited (No: 04077535)
Address: 102-116 WINDMILL ROAD, CROYDON, SURREY, CR0 2XQ
Status: Active
Incorporated: 25-Sep-2000
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: JOHN ERIC GLANVILLE-TAYLOR ( DOB: Feb-1943 From: Oct-2000 )
Current Director: ROGER ROBERT TAYLOR ( DOB: Mar-1971 From: Apr-2004 )
Current Director: ROGER ROBERT TAYLOR ( DOB: Mar-1971 From: Apr-2004 )
Current Secretary: ROGER ROBERT TAYLOR ( DOB: Mar-1971 From: Dec-2005 )
Resigned Director: CHRISTINE BRADLEY ( From: Apr-2004 To: Feb-2007 )
Resigned Director: ALEXANDER PEARSON COPELAND ( DOB: Mar-1953 From: Oct-2000 To: Jan-2003 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: ANDREW JOHN BEEDHAM ( From: Jun-2003 To: Dec-2005 )
Resigned Secretary: JOHN ERIC GLANVILLE-TAYLOR ( DOB: Feb-1943 From: Oct-2000 To: Jun-2003 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Sep-2000 To: Sep-2000 )
Persons of Significant Control:
Millennium Trust, 102-116 Windmill Road, Croydon, CR0 2XQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr John Eric Glanville-Taylor, 102-116 Windmill Road, Croydon, CR0 2XQ, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-10)
Mrs Barbara Glanville Taylor, 102-116 Windmill Road, Croydon, CR0 2XQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-10)
Mr Roger Robert Taylor, Croydon, Surrey, CR0 2XQ: Has significant influence or control as a member of a firm (Notified: 2018-08-10)
Mr Roger Robert Taylor, 102-116 Windmill Road, Croydon, CR0 2XQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100000.0,100000.0,100000.0,100000.0,100000.0,100000.0,100000.0,100000.0 |
| Fixed assets / Investments, fixed assets | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100000.0,100000.0,100000.0,100000.0,100000.0,100000.0,100000.0,100000.0 |
| Current assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 100,100 | 100,100 | 100,100 | 100,100 | 100,100 | 100,100 | 100,100 | 100,100 | 100100.0,100100.0,100100.0,100100.0,100100.0,100100.0,100100.0,100100.0 |
| Net assets (liabilities) | 100,100 | 100,100 | 100,100 | 100,100 | 100,100 | 100,100 | 100,100 | 100,100 | 100100.0,100100.0,100100.0,100100.0,100100.0,100100.0,100100.0,100100.0 |