Staden Electrical Holdings Limited (reg no 10971049) is a private limited company incorporated on 2017-09-19 in England. This enterprise has its registered office at Unit 9, Staden Lane, Buxton SK17 9RZ. Changed on 2021-09-28, the previous name this business utilized was Brabco 1704 Limited. Staden Electrical Holdings Limited operates SIC code: 74990 that means "non-trading company".
Company details
| Name | Staden Electrical Holdings Limited |
| Number | 10971049 |
| Date of Incorporation: | 2017/09/19 |
| End of financial year: | 31 July |
| Address: | Unit 9, Staden Lane, Buxton, SK17 9RZ |
| SIC code: |
74990 - Non-trading company |
As for the 4 directors that can be found in this particular firm, we can name: Gary L. (appointed on 10 June 2021), Malcolm K. (appointment date: 21 December 2018), Daniel B. (appointed on 21 December 2018). The Companies House lists 4 persons of significant control, namely: Panoramic Growth Equity (Gp2) Llp can be found at 1 Coldbath Square, Farringdon, EC1R 5HL London. This corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Panoramic Growth Equity (Fund Management) Llp can be found at 10 Montrose Street, G1 1RE Glasgow. This corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Nicholas O. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-09-30 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 1 | 1 | 1 | 11,942 | 11,942 | 11,942 |
| Fixed Assets | - | 3,152,856 | 2,761,738 | 2,390,608 | 2,019,478 | 1,648,348 |
| Number Shares Allotted | 1 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 3,079,758 | 1,793,627 | 726,939 | 297,941 | 1,044,071 |
People with significant control
| Address | Office One 1 Coldbath Square, Farringdon, London, EC1R 5HL, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | Oc401869 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Address | Suite 5, The Garment Factory 10 Montrose Street, Glasgow, G1 1RE, Scotland |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House Uk |
| Registration number | So302175 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 3rd Floor Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04159524 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Mon, 18th Sep 2023 filed on: 3rd, October 2023 | confirmation statement |
Free Download
(3 pages)
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