STRADISHALL CLASS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 11130657
  • Last Updated: 01 Jun 2023

Company Profile

STRADISHALL CLASS LTD was incorporated on Wednesday, January 3, 2018 as a Private Limited Company with registered address in LEICESTER. STRADISHALL CLASS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 6 years 8 months and 18 days.

Name STRADISHALL CLASS LTD
Company number 11130657
Company type Private Limited Company
Incorporation date 03 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
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
Mr Mohammed Ayyaz Nationality: British Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hristo Hristov Nationality: Bulgarian Dates: Tuesday, February 9, 2021 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Jensen Nationality: British Dates: Monday, November 2, 2020 - Tuesday, February 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lloyd Humphrey Nationality: British Dates: Wednesday, September 9, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jean-Luc Mccafferty Nationality: British Dates: Wednesday, February 5, 2020 - Wednesday, September 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Catalan Rotaiu Nationality: Romanian Dates: Tuesday, September 17, 2019 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Jonathan Stonehouse Nationality: British Dates: Friday, February 15, 2019 - Tuesday, September 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christian Smithies Nationality: British Dates: Tuesday, August 21, 2018 - Friday, February 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Darren Hand Nationality: British Dates: Friday, June 22, 2018 - Tuesday, August 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kieran Corner Nationality: British Dates: Wednesday, January 3, 2018 - Friday, June 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, January 3, 2018 - Wednesday, January 3, 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 January
Next annual accounts due 31 October 2023, (-326 days left)
Latest accounts 31 January 2022
Next confirmation statement due 31 January 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against STRADISHALL CLASS LTD.

Previous Names

Name Change Date
STRADISHALL CLASS LTD 03 Jan 2018