STAPLEFORD HOLDINGS LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 11265389
- Last Updated: 01 Dec 2021
Company Profile
STAPLEFORD HOLDINGS LIMITED was incorporated on Tuesday, March 20, 2018 as a Private Limited Company with registered address in LONDON. STAPLEFORD HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 4 days.
| Name | STAPLEFORD HOLDINGS LIMITED |
|---|---|
| Company number | 11265389 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
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 Neil Royston Searle Nationality: British |
Dates: Thursday, March 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Royston John Searle Nationality: British |
Dates: Tuesday, March 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Royston Searle Nationality: British |
Dates: Tuesday, March 20, 2018 - Thursday, March 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1516 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 17 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STAPLEFORD HOLDINGS LIMITED | 20 Mar 2018 |