This company is commonly known as Stm 360 Holdings Limited. The company was founded 21 years ago and was given the registration number 04497863. The firm's registered office is in CASTLEFORD. You can find them at Unit 4, Martree Business Park, Thunderhead Ridge, Castleford, . This company's SIC code is 41100 - Development of building projects.
| Name | : | STM 360 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04497863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2002 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4, Martree Business Park, Thunderhead Ridge, Castleford, England, WF10 4UA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Martree Business Park, Thunderhead Ridge, Castleford, England, WF10 4UA | Director | 12 June 2009 | Active |
| Unit 4, Martree Business Park, Thunderhead Ridge, Castleford, England, WF10 4UA | Director | 12 June 2009 | Active |
| 11, Troon Close, Normanton, United Kingdom, WF6 1WA | Secretary | 12 June 2009 | Active |
| 88 Gledhow Wood Road, Leeds, LS8 4DH | Secretary | 30 July 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 29 July 2002 | Active |
| 11, Troon Close, Normanton, United Kingdom, WF6 1WA | Director | 12 June 2009 | Active |
| 22, Wetherby Road, Bardsey, Leeds, England, LS17 9BD | Director | 12 June 2009 | Active |
| 88 Gledhow Wood Road, Leeds, LS8 4DH | Director | 30 July 2002 | Active |
| Stoodly Barn, Worminster Lane, North Wootton, Shepton Mallet, England, BA4 4AJ | Director | 30 July 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 29 July 2002 | Active |
| Stm 360 Consultancy Limited (Company No. 12914937) | ||
| Notified on | : | 03 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4 Marrtree Business Park, Thunderhead Ridge, Castleford, England, WF10 4UA |
| Nature of control | : |
|
| Stm 360 Consultancy Limited | ||
| Notified on | : | 03 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Marrtree Business Park, Castleford, United Kingdom, WF10 4UA |
| Nature of control | : |
|
| Mr Gary Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4, Martree Business Park, Thunderhead Ridge, Castleford, England, WF10 4UA |
| Nature of control | : |
|
| Mr Andrew Roger Watson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4, Martree Business Park, Thunderhead Ridge, Castleford, England, WF10 4UA |
| Nature of control | : |
|
| Mr Charles Nicholas Tweed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Address | : | Strategic Business Centre, Blue Ridge Park, Glasshoughton, WF10 4AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-17 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-09 | Resolution | Resolution. | Download |
| 2020-12-09 | Incorporation | Memorandum articles. | Download |
| 2020-12-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-12-09 | Capital | Capital name of class of shares. | Download |
| 2020-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-14 | Persons with significant control | Change to a person with significant control. | Download |
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