STACATRUC HOLDINGS LIMITED
10 PIPERS LANE, THATCHAM RG19 4NA- Active
- Private Limited Company
- Company No. 11951555
- Last Updated: 01 Mar 2024
Company Profile
STACATRUC HOLDINGS LIMITED was incorporated on Wednesday, April 17, 2019 as a Private Limited Company with registered address in THATCHAM. STACATRUC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 5 years 10 months and 8 days.
| Name | STACATRUC HOLDINGS LIMITED |
|---|---|
| Company number | 11951555 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 PIPERS LANE THATCHAM RG19 4NA |
|---|---|
| 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 |
|---|---|
| Tamworth Holdings Limited Millbrook, GU1 3YA |
Dates: Friday, June 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor James Neil Nationality: British |
Dates: Wednesday, April 17, 2019 - Friday, June 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David John Hart Nationality: British |
Dates: Wednesday, April 17, 2019 - Friday, June 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Charles Stanton Nationality: British |
Dates: Wednesday, April 17, 2019 - Friday, June 11, 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 | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STACATRUC HOLDINGS LIMITED | 17 Apr 2019 |