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STABILIS HOLDING COMPANY LIMITED

STABILIS HOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTABILIS HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10155513
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STABILIS HOLDING COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is STABILIS HOLDING COMPANY LIMITED located?

    Registered Office Address
    22 Wycombe End
    HP9 1NB Beaconsfield
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STABILIS HOLDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for STABILIS HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for STABILIS HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to May 31, 2024

    		32 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    		31 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Stafford Lester Scopes as a person with significant control on Apr 29, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Registration of charge 101555130002, created on May 25, 2021

    		10 pagesMR01

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Change of details for Mr Stafford Lester Scopes as a person with significant control on Aug 04, 2017

    		2 pagesPSC04

    Director's details changed for Mr Stafford Lester Scopes on Aug 04, 2017

    		2 pagesCH01

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Stafford Lester Scopes on Jan 24, 2017

    		2 pagesCH01

    Registration of charge 101555130001, created on Oct 19, 2016

    		5 pagesMR01

    Secretary's details changed for Mrs Yingying Scopes on Sep 28, 2016

    		1 pagesCH03

    Current accounting period extended from Apr 30, 2017 to May 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of STABILIS HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOPES, Yingying
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Secretary
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		207667350001
    SCOPES, Stafford Lester
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Director
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		United KingdomBritish11123130005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STABILIS HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stafford Lester Scopes
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Apr 29, 2016
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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