STORK BETA LIMITED
Overview
| Company Name | STORK BETA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09113594 |
| 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 STORK BETA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STORK BETA LIMITED located?
| Registered Office Address | c/o MAMAS & PAPAS LEGAL DEPARTMENT Mamas & Papas Colne Bridge Road HD5 0RH Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STORK BETA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for STORK BETA LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for STORK BETA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 091135940002 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Mar 30, 2025 | 43 pages | AA | ||||||||||||||
Registration of charge 091135940005, created on Dec 11, 2025 | 57 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 08, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Marco Capello on Apr 01, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Nathan John Parry Williams as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Satisfaction of charge 091135940003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 091135940001 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 091135940004, created on Jul 31, 2024 | 67 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Sarah Georgina Ashby as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark James Saunders as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Apr 02, 2023 | 57 pages | AA | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Who are the officers of STORK BETA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHACKLETON, Veronica Bernadette | Secretary | c/o Mamas & Papas Legal Department Colne Bridge Road HD5 0RH Huddersfield Mamas & Papas West Yorkshire | 290382890001 | |||||||
| ASHBY, Sarah Georgina | Director | c/o Mamas & Papas Legal Department Colne Bridge Road HD5 0RH Huddersfield Mamas & Papas West Yorkshire | United Kingdom | British | 255714550001 | |||||
| CAPELLO, Marco | Director | Rue De La Boucherie L-1247 Grand Duchy Of Luxembourg 4-6 Luxembourg | Italy | Italian | 124185830013 | |||||
| CURTIS, Jason Robert | Secretary | Colne Bridge Road HD5 0RH Huddersfield West Yorkshire | British | 190385410001 | ||||||
| NAYLOR, Julia Samantha | Secretary | c/o Mamas & Papas Legal Department Colne Bridge Road HD5 0RH Huddersfield Mamas & Papas West Yorkshire | 260078940001 | |||||||
| ANATRIELLO, Marco | Director | 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | United Kingdom | Italian | 169003630001 | |||||
| BLASE, Robert Edgar | Director | Berkeley Street W1J 8DZ London 16 United Kingdom | United Kingdom | British | 153789600002 | |||||
| CINCOTTA, Riccardo | Director | c/o Mamas & Papas Legal Department Colne Bridge Road HD5 0RH Huddersfield Mamas & Papas West Yorkshire | United Kingdom | Italian | 253589890001 | |||||
| DI SPIEZIO SARDO, Emilio | Director | 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | England | Italian | 127275150018 | |||||
| GREENWOOD, Jason Andrew | Director | c/o Mamas & Papas Legal Department Colne Bridge Road HD5 0RH Huddersfield Mamas & Papas West Yorkshire | England | British | 216488740001 | |||||
| LENIOR, Olaf Johannes Petrus | Director | c/o Mamas & Papas Legal Department Colne Bridge Road HD5 0RH Huddersfield Mamas & Papas West Yorkshire | England | Dutch | 127683090003 | |||||
| SAUNDERS, Mark James | Director | c/o Mamas & Papas Legal Department Colne Bridge Road HD5 0RH Huddersfield Mamas & Papas West Yorkshire | United Kingdom | British | 166219450001 | |||||
| SCACCHETTI, David | Director | Huddersfield HD5 0RH West Yorkshire Colne Bridge Road United Kingdom | England | British | 1777310009 | |||||
| SRIVASTAVA, Vishesh Nath | Director | Berkeley Street W1J 8DZ London 16 England | United Kingdom | British | 134319470001 | |||||
| WILLIAMS, Nathan John Parry | Director | c/o Mamas & Papas Legal Department Colne Bridge Road HD5 0RH Huddersfield Mamas & Papas West Yorkshire | England | British | 263690860001 |
Who are the persons with significant control of STORK BETA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stork Delta Limited | Apr 06, 2016 | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House United Kingdom | No | ||||||||||
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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