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STATON YOUNG HOLDINGS LIMITED

STATON YOUNG HOLDINGS LIMITED is an active private limited company, incorporated on 21 February 2012. The nature of the business is Activities of head offices. The company's registered office is on Clarke Street, Derby. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. STATON YOUNG HOLDINGS LIMITED previously had the company name MARC BROUGH HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07957324
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1DERWENT BUSINESS CENTRE
Address Line 2CLARKE STREET
Post TownDERBY
PostcodeDE1 2BU

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/03/2024
Last Made Up Date21/02/2023

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 26/06/2014 onwards:
STATON YOUNG HOLDINGS LIMITED
Prior to 26/06/2014:
MARC BROUGH HOLDINGS LIMITED

Directors

(The company's officers)
MR MARC LEE BROUGH
(~40 year old British national)
DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2012
MRS REBECCA LOUISE BROUGH
(~41 year old British national)
DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2012

Shareholders

(Persons of Significant Control)
Rebecca Louise Brough
(~41 year old British national)
Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Marc Lee Brough
(~40 year old British national)
Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARC LEE BROUGH
  • MRS REBECCA LOUISE BROUGH
  • MR MARC LEE BROUGH
  • MRS REBECCA LOUISE BROUGH
  • MR MARC LEE BROUGH
  • MRS REBECCA LOUISE BROUGH
  • MR MARC LEE BROUGH
  • MRS REBECCA LOUISE BROUGH
  • MR MARC LEE BROUGH
  • MRS REBECCA LOUISE BROUGH
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)

STATON YOUNG HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE1 2BU.

Map of STATON YOUNG HOLDINGS LIMITED at local scale
Map of STATON YOUNG HOLDINGS LIMITED at local scale
Map of STATON YOUNG HOLDINGS LIMITED at district scale
Map of STATON YOUNG 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 DE1 2BU

Other companies with registered offices in DE1 2BU:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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