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SQUARE ROOT HOLDINGS LIMITED

Active
04077535·incorporated 2000-09-25

SQUARE ROOT HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 September 2000 at Companies House (number 04077535; OpenRegistry canonical ID GB-04077535-square-root-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 5,779 active companies registered in Surrey (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-25
Registered Address
102-116 WINDMILL ROAD, CROYDON, SURREY, CR0 2XQ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

SQUARE ROOT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Millennium Trust (Uk reg. 12009586). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roger Robert Taylor born 1971 resident in United Kingdom, British national. Notified 2018-08-10.
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mrs Barbara Glanville Taylor born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-10.
    • Owns 25–50% of shares
  • Mr Roger Robert Taylor born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-10.
    • Owns 25–50% of shares
  • Mr John Eric Glanville-Taylor born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-10.
    • Has the right to appoint and remove directors
    • Has significant influence or control

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