STORK TS HOLDINGS LIMITED
NORFOLK HOUSE PITMEDDEN ROAD, DYCE, ABERDEEN AB21 0DP- Active
- Private Limited Company
- Company No. SC395976
- Last Updated: 01 Mar 2024
Company Profile
STORK TS HOLDINGS LIMITED was incorporated on Tuesday, March 22, 2011 as a Private Limited Company with registered address in ABERDEEN. STORK TS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 7 months and 23 days.
| Name | STORK TS HOLDINGS LIMITED |
|---|---|
| Company number | SC395976 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORFOLK HOUSE PITMEDDEN ROAD DYCE ABERDEEN AB21 0DP |
|---|---|
| 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 |
|---|---|
| Stork Technical Services Holdco B.V. Van Deventerlaan 121, 3258 Ag, 3258 AG |
Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Stork Technical Services Holding B.V. 3528ag |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| STORK TS HOLDINGS LIMITED | 22 Mar 2011 |
| DUNWILCO (1695) LIMITED | 01 Apr 2011 |
| SUNLIGHT NEWCO 1 LIMITED | 23 Sep 2011 |