STM 360 HOLDINGS LIMITED
UNIT 4, MARTREE BUSINESS PARK, THUNDERHEAD RIDGE, CASTLEFORD WF10 4UA- Active
- Private Limited Company
- Company No. 04497863
- Last Updated: 01 Mar 2024
Company Profile
STM 360 HOLDINGS LIMITED was incorporated on Monday, July 29, 2002 as a Private Limited Company with registered address in CASTLEFORD. STM 360 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 3 months and 17 days.
| Name | STM 360 HOLDINGS LIMITED |
|---|---|
| Company number | 04497863 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, MARTREE BUSINESS PARK THUNDERHEAD RIDGE CASTLEFORD WF10 4UA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stm 360 Consultancy Limited Marrtree Business Park, Thunderhead Ridge, WF10 4UA |
Dates: Thursday, December 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Stm 360 Consultancy Limited (Company No. 12914937) Thunderhead Ridge, WF10 4UA |
Dates: Thursday, December 3, 2020 - Monday, March 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Andrew Roger Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Charles Nicholas Tweed Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| STM 360 HOLDINGS LIMITED | 29 Jul 2002 |
| 21 C PROPERTIES LIMITED | 21 Jul 2016 |
| MY 360 LIVING HOLDINGS LIMITED | 17 May 2019 |