STANLEY GROUP HOLDINGS LIMITED

STANLEY GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 17 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chipperfield Road, Kings Langley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. STANLEY GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13806487
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SAS HOUSE FRIARSWOOD
Address Line 2CHIPPERFIELD ROAD
Post TownKINGS LANGLEY
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD4 9JB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date14/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
STANLEY GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR GRAHAM JOHNATHAN SHARP
(~61 year old British national)
SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2021
MR CHRISTOPHER HALL WALSHE
(~39 year old British national)
SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2021

Shareholders

(Persons of Significant Control)
Mr Graham Jonathan Sharp
(~61 year old British national)
Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/12/2021
Harry Nugent
(~58 year old British national)
Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/12/2021

Connections

(Shared officers)
  • MR GRAHAM JOHNATHAN SHARP
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)

STANLEY GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 9JB.

Map of STANLEY GROUP HOLDINGS LIMITED at local scale
Map of STANLEY GROUP HOLDINGS LIMITED at local scale
Map of STANLEY GROUP HOLDINGS LIMITED at district scale
Map of STANLEY GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 9JB

Other companies with registered offices in WD4 9JB:

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)