STANNAH LIFTS HOLDINGS LIMITED

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

This company is commonly known as Stannah Lifts Holdings Limited. The company was founded 63 years ago and was given the registration number 00686996. The firm's registered office is in ANDOVER. You can find them at Watt Close, East Portway, Andover, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	STANNAH LIFTS HOLDINGS LIMITED
Company Number	:	00686996
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 March 1961
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Watt Close, East Portway, Andover, Hampshire, SP10 3SD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Watt Close, East Portway, Andover, SP10 3SD	Secretary	15 December 2006	Active
Watt Close, East Portway, Andover, SP10 3SD	Director	-	Active
Watt Close, East Portway, Andover, SP10 3SD	Director	04 July 2003	Active
Watt Close, East Portway, Andover, SP10 3SD	Director	-	Active
Watt Close, East Portway, Andover, SP10 3SD	Director	-	Active
Watt Close, East Portway, Andover, SP10 3SD	Director	-	Active
Watt Close, East Portway, Andover, SP10 3SD	Director	23 November 1995	Active
Watt Close, East Portway, Andover, SP10 3SD	Director	11 December 2009	Active
Watt Close, East Portway, Andover, SP10 3SD	Director	28 September 1999	Active
Watt Close, East Portway, Andover, SP10 3SD	Director	15 January 2010	Active
The Old Stables, Green Lane, Chieveley, Newbury, RG20 8XB	Secretary	-	Active

People with Significant Control

Mr Alan Neil Russell Stannah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1939
Nationality	:	British
Address	:	Watt Close, Andover, SP10 3SD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust

Mr Alastair David Stannah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Address	:	Watt Close, Andover, SP10 3SD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mrs Helen Louise Stirrup
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1976
Nationality	:	British
Address	:	Watt Close, Andover, SP10 3SD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mrs Jacqueline Constance Patricia Stannah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1944
Nationality	:	British
Address	:	Watt Close, Andover, SP10 3SD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Brian Leslie Russell Stannah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1935
Nationality	:	British
Address	:	Watt Close, Andover, SP10 3SD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mrs Jennifer Mary Stannah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1942
Nationality	:	British
Address	:	Watt Close, Andover, SP10 3SD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Jonathan Neil Stannah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Address	:	Watt Close, Andover, SP10 3SD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Patrick Gordon Stannah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Address	:	Watt Close, Andover, SP10 3SD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Nicholas David Stannah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Address	:	Watt Close, Andover, SP10 3SD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-10	Accounts	Accounts with accounts type group.	Download
2023-10-02	Confirmation statement	Confirmation statement with updates.	Download
2023-04-14	Capital	Capital alter shares subdivision.	Download
2023-04-14	Incorporation	Memorandum articles.	Download
2023-04-14	Capital	Capital variation of rights attached to shares.	Download
2023-04-14	Resolution	Resolution.	Download
2023-04-14	Capital	Capital name of class of shares.	Download
2023-01-06	Accounts	Accounts with accounts type group.	Download
2022-12-05	Officers	Change person director company with change date.	Download
2022-10-27	Officers	Change person director company with change date.	Download
2022-09-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-30	Accounts	Accounts with accounts type group.	Download
2021-09-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-22	Accounts	Accounts with accounts type group.	Download
2020-09-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-09	Accounts	Accounts with accounts type group.	Download
2019-09-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-31	Officers	Change person director company with change date.	Download
2019-06-14	Officers	Change person director company with change date.	Download
2019-06-14	Officers	Change person director company with change date.	Download
2019-01-09	Officers	Change person director company with change date.	Download
2018-09-28	Accounts	Accounts with accounts type group.	Download
2018-09-18	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-03	Officers	Change person director company with change date.	Download
2017-11-08	Accounts	Accounts amended with accounts type group.	Download