CHARLES STAMPER FRUIT & VEG HOLDINGS LIMITED

CHARLES STAMPER FRUIT & VEG HOLDINGS LIMITED is an active private limited company, incorporated on 25 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Constitution Street, Edinburgh. The company's next accounts are due on 25 October 2024, and fall under the accounts category: No Accounts Filed. CHARLES STAMPER FRUIT & VEG HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	COWAN & PARTNERS 60 CONSTITUTION STREET
Address Line 2	LEITH
Post Town	EDINBURGH
County	LOTHIAN
Country	SCOTLAND
Postcode	EH6 6RR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	25/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	22/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CHARLES STAMPER FRUIT & VEG HOLDINGS LIMITED

Directors

(The company's officers)

MR CHARLES STAMPER

(~69 year old British national)

COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, LOTHIAN, EH6 6RR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/04/2023

MISS DOMINIQUE LEE STAMPER

(~35 year old British national)

COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, LOTHIAN, EH6 6RR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/01/2023

MRS LOUISE ANNE STAMPER

(~65 year old British national)

COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, LOTHIAN, EH6 6RR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/04/2023

MR ROSS CHARLIE STAMPER

(~33 year old British national)

COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, LOTHIAN, EH6 6RR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/01/2023

Shareholders

(Persons of Significant Control)

Miss Dominique Lee Stamper

(~35 year old British national)

Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/01/2023

Mr Ross Charlie Stamper

(~33 year old British national)

Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/01/2023

Connections

(Shared officers)

CHARLES STAMPER FRUIT & VEG LTD

MR CHARLES STAMPER
MRS LOUISE ANNE STAMPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)