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 Number | 13806487 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SAS HOUSE FRIARSWOOD |
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Address Line 2 | CHIPPERFIELD ROAD |
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Post Town | KINGS LANGLEY |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WD4 9JB |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/11/2024 |
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Last Made Up Date | 28/10/2023 |
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Return
Next Due Date | 14/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)