Staton Young Holdings Limited. net worth, address, company information. Free

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Staton Young Holdings Limited (number 07957324) is a private limited company started on 2012-02-21. The firm was registered at Derwent Business Centre, Clarke Street, Derby DE1 2BU. Changed on 2014-06-26, the previous name this business utilized was Marc Brough Holdings Limited. Staton Young Holdings Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Staton Young Holdings Limited
Number	07957324
Date of Incorporation:	2012-02-21
End of financial year:	31 May
Address:	Derwent Business Centre, Clarke Street, Derby, DE1 2BU
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Marc B. (in the company from 21 February 2012), Rebecca B. (appointment date: 21 February 2012). The Companies House reports 2 persons of significant control, namely: Rebecca B. has 1/2 or less of shares, 1/2 or less of voting rights, Marc B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	-	100	100	129,144	1,818,446	2,167,549	1,458,714	1,773,060	3,371,048	3,698,052
Fixed Assets	-	282	282	582	-	-	38,972	39,489	40,582	7,231
Total Assets Less Current Liabilities	-	100	100	-	-	-	170,481	140,699	608,152	795,743
Number Shares Allotted	100	-	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	63,385	-	-	-	-	-	-
Tangible Fixed Assets	-	282	282	-	-	-	-	-	-	-

People with significant control

Rebecca B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Marc B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control April 6, 2016 filed on: 24th, February 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control April 6, 2016 filed on: 24th, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 24th, February 2023 \| accounts	Free Download (13 pages)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 24th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 21, 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates February 21, 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 1st, November 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates February 21, 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, November 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates February 21, 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 27th, February 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates February 21, 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control December 22, 2017 filed on: 20th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 22, 2017 filed on: 20th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On December 22, 2017 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(CH01) On December 22, 2017 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 21, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 8th, December 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 6th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates February 21, 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (7 pages)
(TM02) Secretary appointment termination on August 3, 2016 filed on: 26th, August 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from December 31, 2015 to May 31, 2016 filed on: 26th, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to February 21, 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 17, 2016: 100.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, January 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, January 2016 \| accounts	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, January 2016 \| gazette	Free Download (1 page)
(CH01) On February 21, 2015 director's details were changed filed on: 27th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 21, 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 27, 2015: 100.00 GBP capital
(CH01) On February 21, 2015 director's details were changed filed on: 27th, February 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Old School 33 Main Road Smalley Derbyshire DE7 6EF to Derwent Business Centre Clarke Street Derby DE1 2BU on February 2, 2015 filed on: 2nd, February 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, July 2014 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed marc brough holdings LIMITEDcertificate issued on 26/06/14 filed on: 26th, June 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 3, 2014 filed on: 3rd, June 2014 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 3rd, June 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to February 21, 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
(AP03) On December 16, 2013 - new secretary appointed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to February 21, 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from February 28, 2013 to December 31, 2012 filed on: 3rd, May 2012 \| accounts	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, March 2012 \| mortgage	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2012 \| incorporation	Free Download (36 pages)

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