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STANWELL GROUP LIMITED

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

This company is commonly known as Stanwell Group Limited. The company was founded 8 years ago and was given the registration number 09803440. The firm's registered office is in HUDDERSFIELD. You can find them at 35 Westgate, , Huddersfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STANWELL GROUP LIMITED
Company Number:09803440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:35 Westgate, Huddersfield, England, HD1 1PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Westgate, Huddersfield, England, HD1 1PA

Director31 May 2023Active
35, Westgate, Huddersfield, England, HD1 1PA

Director31 May 2023Active
35, Westgate, Huddersfield, England, HD1 1PA

Director31 May 2023Active
49, Wellbrow Drive, Longridge, Preston, England, PR3 3TB

Director01 October 2015Active
8, Grassmoor Fold, Honley, Holmfirth, England, HD9 6DL

Director01 October 2015Active
9, Paris Mews, Scholes, Holmfirth, England, HD9 1QU

Director01 October 2015Active

People with Significant Control

Teqnion Ab
Notified on:31 May 2023
Status:Active
Country of residence:Sweden
Address:Evenemangsgatan 31, Se 169 79, Solna, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Doug Mark Gotron
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:49, Wellbrow Drive, Preston, England, PR3 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Thackeray
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:8, Grassmoor Fold, Holmfirth, England, HD9 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Whitwam
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:9, Paris Mews, Holmfirth, England, HD9 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 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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