STANDELL COMPONENTS (HOLDINGS) LIMITED

STANDELL COMPONENTS (HOLDINGS) LIMITED is an active private limited company, incorporated on 13 January 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Doolittle Yard, Bedford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. STANDELL COMPONENTS (HOLDINGS) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3 DOOLITTLE YARD FROGHALL ROAD
Address Line 2	AMPTHILL
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK45 2NW

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
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:

STANDELL COMPONENTS (HOLDINGS) LIMITED

Directors

(The company's officers)

MR IAN STANLEY

(~53 year old British national)

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2011

MR ANTHONY VARNDELL

(~62 year old British national)

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/01/2011

Shareholders

(Persons of Significant Control)

Mr Ian Stanley

(~53 year old British national)

3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Anthony Varndell

(~62 year old British national)

18 St Davids Close, Stourport On Severn, Worcestershire, DY13 8RZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FORSTER & HALES LTD

MR ANTHONY ARTHUR VARNDELL

TUBE GEAR LIMITED

MR IAN STANLEY
MR ANTHONY VARNDELL

VERNON DEVELOPMENTS LIMITED

MR IAN STANLEY
MR ANTHONY ARTHUR VARNDELL

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)