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Stork Ts Holdings Limited (registration number SC395976) is a private limited company founded on 2011-03-22. The enterprise is registered at Norfolk House Pitmedden Road, Dyce, Aberdeen AB21 0DP. Changed on 2011-09-23, the previous name the firm used was Sunlight Newco 1 Limited. Stork Ts Holdings Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name Stork Ts Holdings Limited
Number SC395976
Date of Incorporation: 2011-03-22
End of financial year: 31 December
Address: Norfolk House Pitmedden Road, Dyce, Aberdeen, AB21 0DP
SIC code: 70100 - Activities of head offices

When it comes to the 5 directors that can be found in this particular company, we can name: John W. (in the company from 01 February 2025), Padraig S. (appointment date: 01 February 2025), Christopher G. (appointed on 01 February 2025). The official register indexes 2 persons of significant control, namely: Altrad Uk Limited is located at Lyncastle Way Barleycastle Lane, Appleton Thorn Trading Estate, WA4 4ST Warrington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stork Technical Services Holding B.V. is located at 3528Ag, Utrecht. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Altrad Uk Limited
1 February 2025
Address 6-7 Lyncastle Way Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, WA4 4ST, PO Box WA4 4ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stork Technical Services Holding B.V.
6 April 2016 - 1 October 2023
Address Van Deventerlaan 121 3528ag, Utrecht, Netherlands
Legal authority The Netherlands
Legal form Private Limited Liability Company
Country registered The Netherlands
Place registered The Netherlands Chamber Of Commerce
Registration number 822257841
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CERTNM) Company name changed stork ts holdings LIMITEDcertificate issued on 24/03/25
filed on: 24th, March 2025 | change of name 		Free Download (3 pages)
(NM01) Resolution of change of name
change of name

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