STANTHORPE HOLDINGS LIMITED
THE COURTYARD UNIT 2, LEVEL 2, 707 WARWICK ROAD, SOLIHULL B91 3DA- Active
- Private Limited Company
- Company No. 05131433
- Last Updated: 01 Mar 2024
Company Profile
STANTHORPE HOLDINGS LIMITED was incorporated on Tuesday, May 18, 2004 as a Private Limited Company with registered address in SOLIHULL. STANTHORPE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 9 months and 5 days.
| Name | STANTHORPE HOLDINGS LIMITED |
|---|---|
| Company number | 05131433 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COURTYARD UNIT 2, LEVEL 2 707 WARWICK ROAD SOLIHULL B91 3DA |
|---|---|
| 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 |
|---|---|
| Dr Camilla Vindalon Nationality: British |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ludmila Ivavoo Nationality: British |
Dates: Thursday, May 18, 2017 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sunmoogun Vindalon Nationality: British |
Dates: Thursday, May 18, 2017 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Champa Vindalon Nationality: British |
Dates: Thursday, May 18, 2017 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 27 March |
| Next annual accounts due | 27 December 2024, (-58 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STANTHORPE HOLDINGS LIMITED | 18 May 2004 |