STANLEY OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | STANLEY OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04144790 |
| 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 STANLEY OVERSEAS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STANLEY OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | Genting Club Star City Watson Road B7 5SA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANLEY OVERSEAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1476 LIMITED | Jan 19, 2001 | Jan 19, 2001 |
What are the latest accounts for STANLEY OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STANLEY OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for STANLEY OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Director's details changed for Mr Paul Stewart Willcock on May 18, 2022 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Malcolm Brooks as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Who are the officers of STANLEY OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TARN, Elizabeth Jill | Secretary | Watson Road B7 5SA Birmingham Genting Club Star City | British | 131467900001 | ||||||
| AXELBY, James | Director | Star City, Watson Road B7 5SA Birmingham Genting Club England | United Kingdom | British | 210535950001 | |||||
| WILLCOCK, Paul Stewart | Director | Watson Road B7 5SA Birmingham Genting Club Star City | England | British | 206400610001 | |||||
| GOULBOURNE, Sarah-Jane | Secretary | 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd | British | 64347190002 | ||||||
| MOORE, Gillian | Secretary | 13 Basil Way South Shields NE34 8UA Tyne And Waer | British | 113027650001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| BROOKS, Peter Malcolm | Director | Watson Road B7 5SA Birmingham Genting Club Star City | Monaco | British | 84067460002 | |||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | 125146440001 | |||||
| PERRIN, Nicholas John | Director | Henley Road B95 5NN Ullenhall Treboro House Warwickshire | England | British | 174660810001 | |||||
| RIDDY, Alan Michael | Director | The Willows Well Lane, Mollington CH1 6LD Chester Cheshire | England | British | 62615300004 | |||||
| RIDDY, Alan Michael | Director | The Willows Well Lane, Mollington CH1 6LD Chester Cheshire | England | British | 62615300004 | |||||
| SALMOND, Richard Robert | Director | Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England | England | British | 164973490001 | |||||
| WHITTAKER, John Samuel | Director | 8 Church Road Tarleton PR4 6UR Preston Lancashire | England | British | 16740510003 | |||||
| WIPER, Robert | Director | The Hollow Moggie Lane SK10 4NY Adlington Cheshire | United Kingdom | British | 73690420002 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of STANLEY OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genting Uk Plc | Aug 07, 2017 | Watson Road B7 5SA Birmingham Genting Club Star City England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for STANLEY OVERSEAS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | Aug 07, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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