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Charles F Stead (holdings) Limited, LS7 2BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLES F STEAD (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles F Stead (holdings) Limited. The company was founded 18 years ago and was given the registration number 05739853. The firm's registered office is in WEST YORKSHIRE. You can find them at Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHARLES F STEAD (HOLDINGS) LIMITED
Company Number:05739853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, LS7 2BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, LS7 2BY

Secretary09 May 2006Active
Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, LS7 2BY

Director01 January 2024Active
Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, LS7 2BY

Director09 May 2006Active
Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, LS7 2BY

Director01 April 2019Active
Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, LS7 2BY

Director01 January 2024Active
Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, LS7 2BY

Director09 May 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 March 2006Active
Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, LS7 2BY

Director09 May 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 March 2006Active

People with Significant Control

Mr Andrew William Bailey
Notified on:15 March 2024
Status:Active
Date of birth:August 1980
Nationality:British
Address:Sheepscar Tannery, Sheepscar, West Yorkshire, LS7 2BY
Nature of control:
  • Significant influence or control
Mr Michael Douglas Crack
Notified on:15 March 2023
Status:Active
Date of birth:May 1981
Nationality:British
Address:Sheepscar Tannery, Sheepscar, West Yorkshire, LS7 2BY
Nature of control:
  • Significant influence or control
Mr Kenneth Douglas Crack
Notified on:02 September 2020
Status:Active
Date of birth:July 1973
Nationality:British
Address:Sheepscar Tannery, Sheepscar, West Yorkshire, LS7 2BY
Nature of control:
  • Significant influence or control
Mr Douglas Ernest Crack
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:Sheepscar Tannery, Sheepscar, West Yorkshire, LS7 2BY
Nature of control:
  • Significant influence or control
Mr Peter John Crack
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:Sheepscar Tannery, Sheepscar, West Yorkshire, LS7 2BY
Nature of control:
  • Significant influence or control
Mr David William Bailey
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Sheepscar Tannery, Sheepscar, West Yorkshire, LS7 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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