STUBBS BROTHERS HOLDINGS LIMITED

Overview

Company Name	STUBBS BROTHERS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09988747
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2016
Date of Cessation	Oct 21, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STUBBS BROTHERS HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is STUBBS BROTHERS HOLDINGS LIMITED located?

Registered Office Address	Bridge House 41 Wincolmlee HU2 8AG Hull United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STUBBS BROTHERS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What is the status of the latest confirmation statement for STUBBS BROTHERS HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 03, 2025

What are the latest filings for STUBBS BROTHERS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 05, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 13, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Director's details changed for Mr Paul Norman Stubbs on Mar 06, 2025	2 pages	CH01

Mar 10, 2025	Change of details for Mr Paul Norman Stubbs as a person with significant control on Mar 06, 2025	2 pages	PSC04

Mar 07, 2025	Director's details changed for Mr John Philip Stubbs on Mar 06, 2025	2 pages	CH01

Mar 07, 2025	Change of details for Mr John Philip Stubbs as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 07, 2025	Director's details changed for Mr John Philip Stubbs on Feb 01, 2025	2 pages	CH01

Mar 07, 2025	Change of details for Mr John Philip Stubbs as a person with significant control on Mar 06, 2025	2 pages	PSC04

Mar 06, 2025	Director's details changed for Mr Mark Ashley Stubbs on Mar 06, 2025	2 pages	CH01

Mar 06, 2025	Director's details changed for Mr Paul Norman Stubbs on Mar 06, 2025	2 pages	CH01

Mar 06, 2025	Director's details changed for Mr John Philip Stubbs on Mar 06, 2025	2 pages	CH01

Mar 06, 2025	Registered office address changed from Unit 7 Hatfield Hi-Tech Park Goulton Street Hull North Humberside HU3 4DD England to Bridge House 41 Wincolmlee Hull HU2 8AG on Mar 06, 2025	1 pages	AD01

Jan 28, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 21, 2024	Previous accounting period extended from Aug 31, 2023 to Feb 29, 2024	1 pages	AA01

Apr 29, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Director's details changed for Mr John Philip Stubbs on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Mark Ashley Stubbs on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Paul Norman Stubbs on Apr 03, 2024	2 pages	CH01

Apr 14, 2023	Unaudited abridged accounts made up to Aug 31, 2022	10 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

May 31, 2022	Unaudited abridged accounts made up to Aug 31, 2021	9 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Mar 10, 2021	Change of details for Mr Paul Norman Stubbs as a person with significant control on Feb 04, 2021	2 pages	PSC04

View All Filings

Who are the officers of STUBBS BROTHERS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STUBBS, John Philip 41 Wincolmlee HU2 8AG Hull Bridge House United Kingdom	Feb 04, 2016		Director	41 Wincolmlee HU2 8AG Hull Bridge House United Kingdom	England	British	1955-12	204857690004
STUBBS, Mark Ashley 41 Wincolmlee HU2 8AG Hull Bridge House United Kingdom	Feb 04, 2016		Director	41 Wincolmlee HU2 8AG Hull Bridge House United Kingdom	United Kingdom	British	1984-6	147203910003
STUBBS, Paul Norman 41 Wincolmlee HU2 8AG Hull Bridge House United Kingdom	Feb 04, 2016		Director	41 Wincolmlee HU2 8AG Hull Bridge House United Kingdom	England	British	1959-4	204857710002
STUBBS, Leanne Marie Innovation Park Bankside HU5 1SG Hull Unit 14c East Yorkshire England	Feb 04, 2016	Dec 01, 2016	Director	Innovation Park Bankside HU5 1SG Hull Unit 14c East Yorkshire England	United Kingdom	British	1984-10	147203960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUBBS BROTHERS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Ashley Stubbs HU15 2DG Ellerker The Mill House East Yorkshire England	Apr 06, 2016	HU15 2DG Ellerker The Mill House East Yorkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Norman Stubbs 41 Wincolmlee HU2 8AG Hull Bridge House East Yorkshire England	Apr 06, 2016	41 Wincolmlee HU2 8AG Hull Bridge House East Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Philip Stubbs 41 Wincolmlee HU2 8AG Hull Bridge House East Yorkshire England	Apr 06, 2016	41 Wincolmlee HU2 8AG Hull Bridge House East Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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