STOYAM HOLDINGS LIMITED

STOYAM HOLDINGS LIMITED is an active private limited company, incorporated on 9 December 1971. The nature of the business is Non-trading company. The company's registered office is on Amy Johnson Way, York. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. STOYAM HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number01034241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/1971
Country of OriginUnited Kingdom

Registered Office

Address Line 1YORK ECO BUSINESS CENTRE (OFFICE 12)
Address Line 2AMY JOHNSON WAY
Post TownYORK
CountryENGLAND
PostcodeYO30 4AG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date31/07/2016
Last Made Up Date03/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
STOYAM HOLDINGS LIMITED

Directors

(The company's officers)
MR JOSE ANTONIO OYAMBURU
(~86 year old Spanish national)
YORK ECO BUSINESS CENTRE (OFFICE 12) AMY JOHNSON WAY, YORK, YO30 4AG, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in SPAIN
Appointed on 01/06/1999
SR. JOSE DOMINGO RODRIGUEZ
(~86 year old Spanish national)
FANSHAWE HOUSE AMY JOHNSON WAY, YORK, YO30 4TN, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in SPAIN
Appointed on 01/06/1999
MR JOSE ANTONIO OYAMBURU
(~86 year old Spanish national)
YORK ECO BUSINESS CENTRE (OFFICE 12) AMY JOHNSON WAY, YORK, YO30 4AG, ENGLAND
  • Current Secretary
  • Gives occupation as MANAGER
  • Usually resident in SPAIN
Appointed on 03/07/1991
TURNER LITTLE COMPANY SECRETARIES LIMITED
(British national)
FANSHAWE HOUSE AMY JOHNSON WAY, YORK, YO30 4TN, ENGLAND
  • Current Secretary
Appointed on 26/09/2019

Shareholders

(Persons of Significant Control)
Mr Jose Domingo Rodiguez
(~86 year old Spanish national)
York Eco Business Centre (Office 12), Amy Johnson Way, York, YO30 4AG, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
1 THOUSAND PLC
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
A. BINNS & CO LIMITED
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
ABBERTON EVERMOR LIMITED
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
ABC ENTERTAINMENT LIMITED
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
ADORA REGAL LIMITED
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
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)

STOYAM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, YO30 4AG.

Map of STOYAM HOLDINGS LIMITED at local scale
Map of STOYAM HOLDINGS LIMITED at local scale
Map of STOYAM HOLDINGS LIMITED at district scale
Map of STOYAM 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 YO30 4AG

Other companies with registered offices in YO30 4AG:

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)