STADEN ELECTRICAL HOLDINGS LIMITED
UNIT 9, STADEN LANE, BUXTON SK17 9RZ- Active
- Private Limited Company
- Company No. 10971049
- Last Updated: 01 Mar 2024
Company Profile
STADEN ELECTRICAL HOLDINGS LIMITED was incorporated on Tuesday, September 19, 2017 as a Private Limited Company with registered address in BUXTON. STADEN ELECTRICAL 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 7 years 1 month and 19 days.
| Name | STADEN ELECTRICAL HOLDINGS LIMITED |
|---|---|
| Company number | 10971049 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 STADEN LANE BUXTON SK17 9RZ |
|---|---|
| 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 |
|---|---|
| Panoramic Growth Equity (Gp2) Llp 1 Coldbath Square, Farringdon, EC1R 5HL |
Dates: Friday, December 21, 2018 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Panoramic Growth Equity (Fund Management) Llp 10 Montrose Street, G1 1RE |
Dates: Friday, December 21, 2018 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mr Nicholas Richard Duncan Owen Nationality: British |
Dates: Tuesday, December 18, 2018 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brabners Nominees Limited Horton House, Exchange Flags, L2 3YL |
Dates: Tuesday, September 19, 2017 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STADEN ELECTRICAL HOLDINGS LIMITED | 19 Sep 2017 |
| BRABCO 1704 LIMITED | 28 Sep 2021 |