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STOBART HOLDINGS LIMITED

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

This company is commonly known as Stobart Holdings Limited. The company was founded 14 years ago and was given the registration number 07246663. 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 HOLDINGS LIMITED
Company Number:07246663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 64204 - Activities of distribution holding companies

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

Director04 September 2019Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director06 June 2023Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Secretary08 January 2018Active
22, Soho Square, London, W1D 4NS

Secretary20 April 2011Active
Stretton Green Distribution Park, Langford Way, Appleton, Cheshire, WA4 4TZ

Secretary20 April 2011Active
Stretton Green Distribution Park, Langford Way, Appleton, Cheshire, WA4 4TZ

Secretary11 May 2010Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Secretary01 December 2016Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary07 May 2010Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director14 June 2018Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director13 November 2017Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director11 May 2010Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director07 May 2010Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director04 September 2019Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ

Director11 May 2010Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director11 May 2010Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director11 May 2010Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director07 May 2010Active

People with Significant Control

Esken Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:PO BOX 286, Floor 2, Trafalgar Court, St Peter Port, Guernsey, GY1 4LY
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 (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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