Warning: file_put_contents(c/fd280250ca6ee1ec24e5229c4b3baa15.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Stanton Holding Limited, IP33 1QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STANTON HOLDING LIMITED

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

This company is commonly known as Stanton Holding Limited. The company was founded 18 years ago and was given the registration number 05640001. The firm's registered office is in BURY ST. EDMUNDS. You can find them at 80 Guildhall Street, , Bury St. Edmunds, Suffolk. This company's SIC code is 28302 - Manufacture of agricultural and forestry machinery other than tractors.

Company Information

Name:STANTON HOLDING LIMITED
Company Number:05640001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Office Address & Contact

Registered Address:80 Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Guildhall Street, Bury St. Edmunds, England, IP33 1QB

Corporate Secretary12 April 2015Active
9, Mallow Street, London, England, EC1Y 8RQ

Director03 April 2018Active
80, Guildhall Street, Bury St. Edmunds, IP33 1QB

Director10 August 2023Active
2-3 Cursitor Street, London, EC4A 1NE

Secretary30 November 2005Active
116-118, Chancery Lane, London, England, WC2A 1PP

Secretary21 August 2012Active
Krylatskiyekholmy, 30/7, Apt. 204, Moscow, Russian Federation,

Director02 February 2006Active
C/O Stockler Brunton, 2/3 Cursitor Street, London, EC4A 1NE

Director01 December 2009Active
Serpov Rer,5/31, Moscow, Russia,

Director14 February 2006Active
Building 22, Zoologicheskaya Street, Apt 59, Moscow, Russia, 12342

Director15 September 2014Active
19 Oakhill Avenue, London, NW3 7RD

Director30 November 2005Active

People with Significant Control

Mr Stephen Victor Fairburn
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:English
Country of residence:England
Address:9, Mallow Street, London, England, EC1Y 8RQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Ms Lyudmila Obraztsova
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:Russian
Country of residence:Russia
Address:Building 22, Zoologicheskaya Street, Moscow, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Daniel Greenberg
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:American
Country of residence:Virgin Islands, British
Address:Greenberg & Co Solicitors, Third Floor, Flemming House, Road Town, Virgin Islands, British, VG 1110
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cj Jones Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Mallow Street, London, England, EC1Y 8RQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors 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 (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)

Copyright © 2024. All rights reserved.