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STAVROS HOLDINGS LIMITED

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

This company is commonly known as Stavros Holdings Limited. The company was founded 3 years ago and was given the registration number 12707389. The firm's registered office is in CHESTERFIELD. You can find them at Unit 34, Beresford Way, Chesterfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STAVROS HOLDINGS LIMITED
Company Number:12707389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 34, Beresford Way, Chesterfield, England, S41 9FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 34, Beresford Way, Chesterfield, England, S41 9FG

Director30 June 2020Active
Unit 34, Beresford Way, Chesterfield, England, S41 9FG

Director30 June 2020Active
Unit 34, Beresford Way, Chesterfield, England, S41 9FG

Director30 June 2020Active

People with Significant Control

Mr Julian Ashley Wyles
Notified on:27 October 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Unit 34, Beresford Way, Chesterfield, England, S41 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Staveley
Notified on:27 October 2020
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Unit 34, Beresford Way, Chesterfield, England, S41 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Staveley
Notified on:30 June 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Unit 34, Beresford Way, Chesterfield, England, S41 9FG
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 (7 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

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2020-12-04Capital

Capital statement capital company with date currency figure.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-17Capital

Capital variation of rights attached to shares.

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2020-11-17Capital

Capital name of class of shares.

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2020-11-17Capital

Capital allotment shares.

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2020-11-17Incorporation

Memorandum articles.

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2020-11-17Resolution

Resolution.

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2020-11-17Resolution

Resolution.

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2020-11-12Capital

Legacy.

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2020-11-12Insolvency

Legacy.

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2020-11-12Resolution

Resolution.

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2020-06-30Incorporation

Incorporation company.

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