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STAPLEFORD HOLDINGS LIMITED

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

This company is commonly known as Stapleford Holdings Limited. The company was founded 7 years ago and was given the registration number 11265389. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STAPLEFORD HOLDINGS LIMITED
Company Number:11265389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 March 2018
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mandevilles, Bonks Hill, Sawbridgeworth, United Kingdom, CM21 9HS

Director20 March 2018Active
Romalee, Stapleford Road, Stapleford Abbotts, Romford, United Kingdom, RM4 1EJ

Director20 March 2018Active
10 Widworthy Hayes, Hutton, Brentwood, United Kingdom, CM13 2LN

Director20 March 2018Active
Romalee, Stapleford Road, Stapleford Abbotts, Romford, United Kingdom, RM4 1EJ

Director20 March 2018Active

People with Significant Control

Mr Neil Royston Searle
Notified on:14 March 2019
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:10, Widworthy Hayes, Brentwood, England, CM13 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Royston Searle
Notified on:20 March 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:10 Widworthy Hayes, Hutton, Brentwood, United Kingdom, CM13 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Royston John Searle
Notified on:20 March 2018
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:United Kingdom
Address:Romalee, Stapleford Road, Romford, United Kingdom, RM4 1EJ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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