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STADIUM ELECTRICAL HOLDINGS LIMITED

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

This company is commonly known as Stadium Electrical Holdings Limited. The company was founded 76 years ago and was given the registration number 00459656. The firm's registered office is in WOKING. You can find them at Fourth Floor, St Andrews House, West Street, Woking, . This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:STADIUM ELECTRICAL HOLDINGS LIMITED
Company Number:00459656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1948
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances

Office Address & Contact

Registered Address:Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Secretary30 June 2023Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director30 June 2023Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director01 December 2022Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Secretary12 July 2018Active
10 Glendale Close, Longmeadows, Sunderland, SR3 3RY

Secretary01 January 2003Active
Bents Farm 2 Pebble Beach, Whitburn, Sunderland, SR6 7NY

Secretary28 July 1998Active
2 Green Gate, Syerston, Newark, NG23 5NF

Secretary-Active
Welton Town Farm, Welton, NE43 7UL

Secretary07 September 1998Active
8 Meadfoot Drive, Brookfield, Middlesbrough, TS5 8HS

Secretary01 January 2007Active
Rose Cottage Old Main Road, Costock, Loughborough,

Director-Active
25 Birkdale Close, Edwalton, Nottingham, NG12 4FB

Director-Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director12 July 2018Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director31 March 2022Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director08 June 2022Active
559 Tamworth Road, Long Eaton, Nottingham, NG10 3FB

Director-Active
Stephen House, Brenda Road, Hartlepool, TS25 2BQ

Director27 September 2012Active
Fulbeck Place, Fulbeck, Grantham, NG32 3JP

Director01 January 1995Active
Chapel House, Church Road, Grandborough, Rugby, England, CV23 8DH

Director19 April 2011Active
43 Bradman Drive, Riverside, Chester Le Street, DH3 3QS

Director28 July 1998Active
Stephen House, Brenda Road, Hartlepool, TS25 2BQ

Director01 November 2016Active
1 The Woodlands, Darlington, DL3 9UB

Director28 July 1998Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director10 October 2011Active
Bents Farm 2 Pebble Beach, Whitburn, Sunderland, SR6 7NY

Director28 July 1998Active
2 Green Gate, Syerston, Newark, NG23 5NF

Director-Active
Welton Town Farm, Welton, NE43 7UL

Director25 September 1998Active
5 South Road, The Park, Nottingham, NG7 1EB

Director01 May 1994Active
The White House 189 Derby Road, Beeston, Nottingham, NG9 3JA

Director-Active
Chestnut Lodge, Main Street, Gunthorpe, NG14 7EU

Director-Active
26, Alderbrook Road, Solihull, B91 1NN

Director28 July 1998Active

People with Significant Control

Tt Electronics Group Holdings Limited
Notified on:26 January 2024
Status:Active
Country of residence:England
Address:4th Floor St Andrews House, West Street, Woking, England, GU21 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Tt Electronics Iot Solutions Limited
Notified on:18 April 2018
Status:Active
Country of residence:England
Address:Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles St John Stewart Peppiatt
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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