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CEASED TRADING 05673115 LTD

Active
05673115·incorporated 2006-01-12

CEASED TRADING 05673115 LTD is an active UK private limited company, incorporated on 12 January 2006 at Companies House (number 05673115; OpenRegistry canonical ID GB-05673115-ceased-trading-05673115-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-12
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-30. Next accounts due 2024-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-05. Next confirmation statement due 2026-03-19.

Persons with significant control

CEASED TRADING 05673115 LTD has 1 person with significant control on file:

  • Anglo American Acquisitions Inc (United States reg. 301.7701-3). Notified 2025-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Linden Tree Corporation Limited. Notified 2017-03-05. Ceased 2020-04-01.
    • Owns 75% or more of shares
  • Mr Lyndon Charles Griffiths born 1968 resident in England, British national. Notified 2020-04-01. Ceased 2025-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julie Elizabeth Griffiths born 1967 resident in England, British national. Notified 2020-04-01. Ceased 2025-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-02-01. Ceased 2023-02-01.
  • (unnamed). Notified 2023-02-01. Ceased 2023-02-01.

Previous names

CEASED TRADING 05673115 LTD has previously traded as:

  • SOLIS HEALTH & WELLBEING LTD (until 2025-06-03)
  • CHARLES LINDEN MEDIA LIMITED (until 2022-11-10)

Similar UK companies

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