STUART HOLDINGS LIMITED

STUART HOLDINGS LIMITED is an active private limited company, incorporated on 24 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Market, Wisbech. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. STUART HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27-29 OLD MARKET
Post Town	WISBECH
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	PE13 1NE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	21/11/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

STUART HOLDINGS LIMITED

Directors

(The company's officers)

MRS KATHLEEN HEATHER MELTON

(~67 year old British national)

UNIT 1 FOUNDRY WAY, MARCH, CAMBRIDGESHIRE, PE15 0WR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/11/2020

MRS KIM MELTON

(~40 year old British national)

UNIT 1 FOUNDRY WAY, MARCH, CAMBRIDGESHIRE, PE15 0WR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/11/2020

MR PETER STANLEY GEORGE MELTON

(~71 year old British national)

UNIT 1 FOUNDRY WAY, MARCH, CAMBRIDGESHIRE, PE15 0WR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/10/2019

MR RICHARD GEORGE MELTON

(~46 year old British national)

UNIT 1 FOUNDRY WAY, MARCH, CAMBRIDGESHIRE, PE15 0WR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/10/2019

Shareholders

(Persons of Significant Control)

Mr Peter Stanley George Melton

(~71 year old British national)

Unit 1, Foundry Way, March, Cambridgeshire, PE15 0WR, England

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

Notified on 24/10/2019

Mr Richard George Melton

(~46 year old British national)

Unit 1, Foundry Way, March, Cambridgeshire, PE15 0WR, England

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

Notified on 24/10/2019

Connections

(Shared officers)

KIMMY'S AUTOS LIMITED

MR RICHARD GEORGE MELTON

SDM ACCESS SOLUTIONS LIMITED

MR RICHARD GEORGE MELTON

SDM FABRICATION LIMITED

MR PETER STANLEY GEORGE MELTON
MR RICHARD GEORGE MELTON

SDM PROFILES LIMITED

MR RICHARD GEORGE MELTON

SDM SAFETY NETTING & SCAFFOLD LIMITED

MR RICHARD GEORGE MELTON

STUART CRANES & PLANT LIMITED

MR RICHARD GEORGE MELTON

STUART DESIGN & BUILD LIMITED

MR RICHARD GEORGE MELTON

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)