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Site Sales Holdings Limited

16036518

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hawke House, Old Station Road, Loughton, IG10 4PL
Incorporated 23/10/2024

Compliance

Next accounts due

23/10/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Murray George Smith

director · Since 23/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Murray George Smith

director · Since 23/10/2024

British · United Kingdom · Age 63

Persons with Significant Control

Ria Saulter

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 40

Haslers, Hawke House, Loughton, IG10 4PL

Notified 23/10/2024

Mr Murray George Smith

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 63

Hawke House, Old Station Road, Loughton, IG10 4PL

Notified 23/10/2024

Ross Smith

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 38

Haslers, Hawke House, Loughton, IG10 4PL

Notified 28/10/2024

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Hawke House
2026-06-15

HAWKE HOUSE

post townLoughton
2026-06-15

LOUGHTON