STUBBINGS INVESTMENT HOLDINGS LIMITED
3 PRATTS FARM COTTAGES PRATTS FARM LANE, LITTLE WALTHAM, CHELMSFORD CM3 3PR- Active
- Private Limited Company
- Company No. 11923626
- Last Updated: 01 Mar 2024
Company Profile
STUBBINGS INVESTMENT HOLDINGS LIMITED was incorporated on Wednesday, April 3, 2019 as a Private Limited Company with registered address in CHELMSFORD. STUBBINGS INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 5 months and 19 days.
| Name | STUBBINGS INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 11923626 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PRATTS FARM COTTAGES PRATTS FARM LANE LITTLE WALTHAM CHELMSFORD CM3 3PR |
|---|---|
| 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 Jason Jonathan Livens Nationality: British |
Dates: Saturday, June 29, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Ian James Plunkett Nationality: British |
Dates: Saturday, June 29, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Sara Jane Stubbings-Larner Nationality: British |
Dates: Saturday, June 29, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Justin Mark Adam Stock Nationality: British |
Dates: Saturday, June 29, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Richard James Clifford Stubbings Nationality: British |
Dates: Saturday, June 29, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Simon Jeremy Stubbings Nationality: British |
Dates: Saturday, June 29, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Richard James Clifford Stubbings Nationality: British |
Dates: Wednesday, April 3, 2019 - Wednesday, June 26, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2025, (186 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STUBBINGS INVESTMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STUBBINGS INVESTMENT HOLDINGS LIMITED | 03 Apr 2019 |