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 Number | 01034241 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/1971 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | YORK ECO BUSINESS CENTRE (OFFICE 12) |
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Address Line 2 | AMY JOHNSON WAY |
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Post Town | YORK |
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Country | ENGLAND |
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Postcode | YO30 4AG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 31/07/2016 |
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Last Made Up Date | 03/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)