STANDEX HOLDINGS LIMITED
Overview
| Company Name | STANDEX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01709443 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANDEX HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STANDEX HOLDINGS LIMITED located?
| Registered Office Address | The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANDEX HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LERNLOWE LIMITED | Mar 24, 1983 | Mar 24, 1983 |
What are the latest accounts for STANDEX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STANDEX HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | Yes |
What are the latest filings for STANDEX HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||
Full accounts made up to Jun 30, 2021 | 29 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Halco Secretaries Limited as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||
Appointment of Jtc (Uk) Limited as a secretary on Nov 30, 2022 | 2 pages | AP04 | ||
Registered office address changed from , 5 Fleet Place, London, EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Nov 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 27 pages | AA | ||
Change of details for Standex International Corporation as a person with significant control on Dec 11, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Alan Dunbar on Dec 11, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr David Alan Dunbar on May 15, 2020 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2019 | 26 pages | AA | ||
Director's details changed for Mr David Alan Dunbar on Mar 13, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 26 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2017 | 23 pages | AA | ||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of STANDEX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| DUNBAR, David Alan | Director | Keewaydin Drive, Suite 300 Salem 03079-2481 Rockingham County 23 United States | United States | American | 186620230002 | |||||||||
| FODEN, Kenneth Ernest | Secretary | 61 Adelaide Road Bramhall SK7 1NR Stockport Cheshire | British | 3151510001 | ||||||||||
| HAMPTON, Mark Richard | Secretary | 3 Chesterfield Close Eythrope Road HP17 8PY Stone Buckinghamshire | British | 31139850006 | ||||||||||
| HAYES, Adrian Nicholas | Secretary | 7 Rowan Way Woodford Halse NN11 3TH Daventry Northamptonshire | British | 62239380001 | ||||||||||
| WESTON, David Anthony | Secretary | 26 Farlaine Road BN21 1XQ Eastbourne East Sussex | British | 48928120002 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 | 42871950001 | |||||||||||
| DEWITT, Thomas Howard | Director | 5 Ivanhoe Lane 01810 Andover Massachusetts Usa | American | 37158330002 | ||||||||||
| FIX, Roger Lee | Director | Keewaydin Drive 03079-2481 Salem 11 New Hampshire Usa | United States | American | 86777300002 | |||||||||
| FODEN, Kenneth Ernest | Director | 61 Adelaide Road Bramhall SK7 1NR Stockport Cheshire | British | 3151510001 | ||||||||||
| HAMPTON, Mark Richard | Director | 3 Chesterfield Close Eythrope Road HP17 8PY Stone Buckinghamshire | British | 31139850006 | ||||||||||
| JACOBSON, Richard | Director | Keewaydin Drive 03079-2481 Salem 11 New Hampshire Usa | United States | American | 158456680001 | |||||||||
| JOHNSTON, Charles Collier, Lord | Director | The Dower House Marston SN10 Devizes Wiltshire | British | 28556680001 | ||||||||||
| LOUGHTON, Stephen Andrew | Director | Station Road Theale RG7 4AA Reading Theale Technology Centre West Berkshire United Kingdom | England | British | 30589020001 | |||||||||
| MAZZA, Giorgio | Director | Via Delle Forze Armate 260/8 20152 Milano Italy | Italian | 34857980001 | ||||||||||
| PAQUETTE, Edward Francis | Director | 88 Columbine Road Milton 02186 Massachusetts Usa | Usa | 60094190001 | ||||||||||
| ROSEN, Deborah Ann | Director | 11 Major Hale Drive 01701 Framingham Massachusetts Usa | Usa | American | 56502540002 | |||||||||
| SEDWICK, Lindsay Murray | Director | 20 Mockingbird Hill Windham New Hampshire 03087 United States Of America | American | 3840740003 | ||||||||||
| STORCH, Christian | Director | 100 Marina Drive Apt 602 Quincy Norfolk 02171 Usa | German | 78452860001 | ||||||||||
| TRAINOR, Edward J | Director | 14 Copper Beach Road Salem Nh Rockingham County 03079 FOREIGN Usa | American | 47526030001 |
Who are the persons with significant control of STANDEX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Standex International Corporation | Apr 06, 2016 | Keewaydin Drive, Suite 300 Salem 03079-2481 Rockingham County 23 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0