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STOBART BIOMASS HOLDINGS LIMITED

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

This company is commonly known as Stobart Biomass Holdings Limited. The company was founded 11 years ago and was given the registration number 08330188. The firm's registered office is in LONDON. You can find them at Third Floor, 15 Stratford Place, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:STOBART BIOMASS HOLDINGS LIMITED
Company Number:08330188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2012
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Third Floor, 15 Stratford Place, London, England, W1C 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director08 March 2021Active
Viking House, Mathieson Road, Widnes, England, WA8 0NX

Director04 February 2022Active
Third Floor, 15, Stratford Place, London, England, W1C 1BE

Director19 July 2019Active
Viking House, Mathieson Road, Widnes, England, WA8 0NX

Director04 February 2022Active
22, Soho Square, London, W1D 4NS

Secretary13 December 2012Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director14 June 2018Active
22, Soho Square, London, W1D 4NS

Director13 December 2012Active
Clifton Moor, Clifton, Penrith, United Kingdom, CA10 2EY

Director13 December 2012Active
Third Floor, 15, Stratford Place, London, England, W1C 1BE

Director19 July 2019Active
22, Soho Square, London, W1D 4NS

Director13 December 2012Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director14 October 2016Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director14 October 2016Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ

Director13 December 2012Active

People with Significant Control

Stobart Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 15 Stratford Place, London, England, W1C 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-21Dissolution

Dissolution application strike off company.

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2022-02-25Officers

Appoint person director company with name date.

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2022-02-23Officers

Appoint person director company with name date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-05-13Officers

Termination director company with name termination date.

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2021-03-10Officers

Appoint person director company with name date.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Termination director company with name termination date.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type full.

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2019-07-19Officers

Termination director company with name termination date.

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2019-07-19Officers

Appoint person director company with name date.

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2019-07-19Officers

Appoint person director company with name date.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type full.

Download
2018-06-20Officers

Termination director company with name termination date.

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2018-06-20Officers

Appoint person director company with name date.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-10-25Persons with significant control

Change to a person with significant control.

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2017-10-24Address

Change registered office address company with date old address new address.

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