STUDIO HOLDINGS LIMITED
Overview
| Company Name | STUDIO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07740614 |
| 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 STUDIO HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STUDIO HOLDINGS LIMITED located?
| Registered Office Address | Lane End Studios High Street Lane End HP14 3JG High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUDIO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONWIDE DIRECT LIMITED | Jan 16, 2013 | Jan 16, 2013 |
| EOS BUSINESS SOLUTIONS LIMITED | Nov 18, 2011 | Nov 18, 2011 |
| EXCEL MEDI SOLUTIONS LIMITED | Aug 15, 2011 | Aug 15, 2011 |
What are the latest accounts for STUDIO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for STUDIO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for STUDIO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed nationwide direct LIMITED\certificate issued on 26/09/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 15, 2025 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 76 Lincoln Road Cressex Business Park High Wycombe HP12 3RH England to Lane End Studios High Street Lane End High Wycombe HP14 3JG on Sep 25, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Paje House Paje House 164 West Wycombe Road High Wycombe HP12 3AE England to 76 Lincoln Road Cressex Business Park High Wycombe HP12 3RH on Sep 24, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Paje House Paje House 164 West Wycombe Road High Wycombe HP12 3AE on Sep 20, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Change of details for Mr Ian Horler as a person with significant control on Dec 13, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ian David Horler on Dec 13, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Dec 13, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Change of details for Mr Ian Horler as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ian David Horler on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Who are the officers of STUDIO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORLER, Ian David | Director | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom | England | British | 84829580009 |
Who are the persons with significant control of STUDIO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Horler | Apr 06, 2016 | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom | No |
Nationality: British Country of Residence: England | |||
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