Horsleys Of Stafford Holdings Limited (registration number 12449640) is a private limited company started on 2020-02-07 originating in United Kingdom. The business can be found at Unit 2 Paton Close, Tollgate Park, Stafford ST16 3EG. Horsleys Of Stafford Holdings Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
Name
Horsleys Of Stafford Holdings Limited
Number
12449640
Date of Incorporation:
Fri, 7th Feb 2020
End of financial year:
31 October
Address:
Unit 2 Paton Close, Tollgate Park, Stafford, ST16 3EG
SIC code:
64209 - Activities of other holding companies n.e.c.
When it comes to the 2 directors that can be found in this particular company, we can name: David C. (in the company from 03 October 2023), Nigel H. (appointment date: 07 February 2020). The official register reports 3 persons of significant control, namely: Double Blue Holdings Ltd can be found at Wenlock Road, N1 7GU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Russell H. has 1/2 or less of voting rights, Nigel H. has 1/2 or less of voting rights.
Directors
People with significant control
Double Blue Holdings Ltd
3 October 2023
Address
20-22 Wenlock Road, London, N1 7GU, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England
Place registered
Companies House
Registration number
14651491
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Russell H.
7 February 2020 - 3 October 2023
Nature of control:
25-50% voting rights
Nigel H.
7 February 2020 - 3 October 2023
Nature of control:
25-50% voting rights
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(PSC07) Cessation of a person with significant control 3rd October 2023
filed on: 4th, October 2023
| persons with significant control
Free Download
(1 page)
Download filing
(PSC07) Cessation of a person with significant control 3rd October 2023
filed on: 4th, October 2023
| persons with significant control
Free Download
(1 page)
(AP01) New director was appointed on 3rd October 2023
filed on: 4th, October 2023
| officers
Free Download
(2 pages)
(PSC02) Notification of a person with significant control 3rd October 2023
filed on: 4th, October 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 3rd October 2023
filed on: 4th, October 2023
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on 3rd October 2023
filed on: 4th, October 2023
| officers
Free Download
(1 page)
(AA) Micro company accounts made up to 31st October 2022
filed on: 5th, June 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 7th February 2023
filed on: 7th, February 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 7th February 2022
filed on: 9th, February 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st October 2021
filed on: 6th, December 2021
| accounts
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st October 2020
filed on: 18th, May 2021
| accounts
Free Download
(3 pages)
(AA01) Previous accounting period shortened to 31st October 2020
filed on: 29th, March 2021
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 7th February 2021
filed on: 22nd, February 2021
| confirmation statement
Free Download
(5 pages)
(NEWINC) Incorporation
filed on: 7th, February 2020
| incorporation
(1 page)