STUBBINGS INVESTMENT HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stubbings Investment Holdings Limited. The company was founded 5 years ago and was given the registration number 11923626. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | STUBBINGS INVESTMENT HOLDINGS LIMITED |
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| Company Number | : | 11923626 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 April 2019 |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Ian James Plunkett |
| Notified on | : | 29 June 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, County House, Chelmsford, United Kingdom, CM2 0RG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
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| Mr Justin Mark Adam Stock |
| Notified on | : | 29 June 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Faviell House, 1 Coval Wells, Chelmsford, United Kingdom, CM1 1WZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
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| Sara Jane Stubbings-Larner |
| Notified on | : | 29 June 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Pratts Farm Cottages, Pratts Farm Lane, Chelmsford, United Kingdom, CM3 3PR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
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| Simon Jeremy Stubbings |
| Notified on | : | 29 June 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Pratts Farm Cottages, Pratts Farm Lane, Chelmsford, United Kingdom, CM3 3PR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
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| Mr Richard James Clifford Stubbings |
| Notified on | : | 29 June 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Pratts Farm Cottages, Pratts Farm Lane, Chelmsford, United Kingdom, CM3 3PR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
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| Mr Jason Jonathan Livens |
| Notified on | : | 29 June 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Pratts Farm Cottages, Pratts Farm Lane, Chelmsford, United Kingdom, CM3 3PR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors as trust
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| Mr Richard James Clifford Stubbings |
| Notified on | : | 03 April 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)