STOCKBRIDGE INVESTMENTS LIMITED
HOWLEY PARK INDUSTRIAL ESTATE HOWLEY PARK ROAD EAST, MORLEY, LEEDS LS27 0BN- Active
- Private Limited Company
- Company No. 04925506
- Last Updated: 01 Mar 2024
Company Profile
STOCKBRIDGE INVESTMENTS LIMITED was incorporated on Wednesday, October 8, 2003 as a Private Limited Company with registered address in LEEDS. STOCKBRIDGE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 21 years 1 month.
| Name | STOCKBRIDGE INVESTMENTS LIMITED |
|---|---|
| Company number | 04925506 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOWLEY PARK INDUSTRIAL ESTATE HOWLEY PARK ROAD EAST MORLEY LEEDS LS27 0BN |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Louise Hassell Nationality: British |
Dates: Wednesday, May 1, 2019 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tcp Bidco (California) Limited Howley Park Road East, Morley, LS27 0BN |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek James Shirley Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 9, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Terence Hassell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Louise Hassell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek James Shirley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STOCKBRIDGE INVESTMENTS LIMITED | 08 Oct 2003 |