STOCHASTIC HOLDINGS LTD

STOCHASTIC HOLDINGS LTD is an active private limited company, incorporated on 15 April 1996. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Westbourne Place, Bristol. 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. STOCHASTIC HOLDINGS LTD previously had the company name AMPHORA AROMATICS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE
Address Line 2	CLIFTON
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS8 1RU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 05/05/2016 onwards:

STOCHASTIC HOLDINGS LTD

Prior to 05/05/2016:

AMPHORA AROMATICS LIMITED

Directors

(The company's officers)

MRS CHRISTINE ANNE CARROLL

(~71 year old British national)

2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE, CLIFTON, BRISTOL, BS8 1RU, ENGLAND

Current Director
Gives occupation as EXECUTIVE
Usually resident in ENGLAND

Appointed on 15/04/1996

MR PETER JAMES CARROLL

(~71 year old British national)

2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE, CLIFTON, BRISTOL, BS8 1RU, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 15/04/1996

MR PETER JAMES CARROLL

(~71 year old British national)

HAZELBROOK 4 RECTORY GARDENS, BRISTOL, BS10 7AQ, ENGLAND

Current Secretary
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 15/04/1996

MR PETER JAMES CARROLL

(~71 year old British national)

2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE, CLIFTON, BRISTOL, BS8 1RU, ENGLAND

Current Secretary
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 15/04/1996

Shareholders

(Persons of Significant Control)

Mrs Christine Anne Carroll

(~71 year old British national)

2 Chesterfield Buildings, Westbourne Place, Clifton, Bristol, BS8 1RU, England

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

Notified on 06/04/2016

Mr Peter James Carroll

(~71 year old British national)

2 Chesterfield Buildings, Westbourne Place, Clifton, Bristol, BS8 1RU, England

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

Notified on 06/04/2016

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)