STANES RAND HOLDINGS LIMITED

STANES RAND HOLDINGS LIMITED is an active private limited company, incorporated on 25 July 2018. The nature of the business is Activities of financial services holding companies. The company's registered office is on Jesus Lane, Cambridge. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. STANES RAND HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 JESUS LANE
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	CB5 8BA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	22/08/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

STANES RAND HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW STANES RAND

(~60 year old British national)

10 JESUS LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2018

Shareholders

(Persons of Significant Control)

Mr Andrew Stanes Rand

(~60 year old British national)

10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/07/2018

Connections

(Shared officers)

BRIGHT SPARKS HOLDINGS LTD

MR ANDREW STANES RAND

ELYSIAN FUELS 12 LLP

MR ANDREW STANES RAND

ELYSIAN FUELS 17 LLP

MR ANDREW STANES RAND

EQUITY SPARK LTD

MR ANDREW STANES RAND

INTERNATIONAL RE LTD

MR ANDREW STANES RAND

KONEJ LTD

MR ANDREW STANES RAND

LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE

MR ANDREW STANES RAND

NAVRON MARKETING LIMITED

MR ANDREW STANES RAND

SR BUSINESS SERVICES LTD

MR ANDREW STANES RAND

SR COMPANY SERVICES LIMITED

MR ANDREW STANES RAND

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)