STORY CONTRACTING HOLDINGS LIMITED

STORY CONTRACTING HOLDINGS LIMITED

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

    Company NameSTORY CONTRACTING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11105510
    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 STORY CONTRACTING HOLDINGS LIMITED?

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

    Where is STORY CONTRACTING HOLDINGS LIMITED located?

    Registered Office Address
    Burgh Road Industrial Estate
    CA2 7NA Carlisle
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STORY CONTRACTING HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STORY CONTRACTING HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for STORY CONTRACTING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    48 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    23 pagesMA

    Confirmation statement made on Dec 10, 2025 with updates

    5 pagesCS01

    Notification of Emma Margaret Porter as a person with significant control on Nov 25, 2025

    2 pagesPSC01

    Notification of John Frederick Story as a person with significant control on Nov 25, 2025

    2 pagesPSC01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Norman Frederick Story as a person with significant control on Nov 25, 2025

    2 pagesPSC04

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

    49 pagesAA

    Confirmation statement made on Dec 10, 2024 with updates

    4 pagesCS01

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

    49 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Registration of charge 111055100001, created on Aug 11, 2023

    39 pagesMR01

    Appointment of Mrs Emma Margaret Porter as a director on Jun 01, 2023

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2022

    46 pagesAA

    Change of details for Mr Norman Frederick Story as a person with significant control on Feb 19, 2018

    2 pagesPSC04

    Appointment of Mr John Frederick Story as a director on Dec 15, 2022

    2 pagesAP01

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Lindsey Jane Pownall as a director on Sep 30, 2022

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2021

    45 pagesAA

    Confirmation statement made on Dec 10, 2021 with updates

    4 pagesCS01

    Appointment of Ms Lindsey Jane Pownall as a director on Jan 01, 2021

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2020

    40 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Who are the officers of STORY CONTRACTING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASS, Roger Neil
    CA2 7NA Carlisle
    Burgh Road Industrial Estate
    Cumbria
    United Kingdom
    Secretary
    CA2 7NA Carlisle
    Burgh Road Industrial Estate
    Cumbria
    United Kingdom
    243938880002
    PORTER, Emma Margaret
    CA2 7NA Carlisle
    Burgh Road Industrial Estate
    Cumbria
    United Kingdom
    Director
    CA2 7NA Carlisle
    Burgh Road Industrial Estate
    Cumbria
    United Kingdom
    United KingdomBritish206560900001
    STORY, John Frederick
    CA2 7NA Carlisle
    Burgh Road Industrial Estate
    Cumbria
    United Kingdom
    Director
    CA2 7NA Carlisle
    Burgh Road Industrial Estate
    Cumbria
    United Kingdom
    ScotlandBritish241696010001
    STORY, Norman Frederick
    CA5 6DT Carlisle
    Millbeck, Kirkandrews-On-Eden
    Cumbria
    United Kingdom
    Director
    CA5 6DT Carlisle
    Millbeck, Kirkandrews-On-Eden
    Cumbria
    United Kingdom
    EnglandBritish90649760002
    POWNALL, Lindsey Jane
    CA2 7NA Carlisle
    Burgh Road Industrial Estate
    Cumbria
    United Kingdom
    Director
    CA2 7NA Carlisle
    Burgh Road Industrial Estate
    Cumbria
    United Kingdom
    EnglandBritish206788490001
    STORY, John Frederick
    West Block
    Shaddon Mill
    CA2 5WB Carlisle
    25
    Cumbria
    United Kingdom
    Director
    West Block
    Shaddon Mill
    CA2 5WB Carlisle
    25
    Cumbria
    United Kingdom
    EnglandBritish175268880001

    Who are the persons with significant control of STORY CONTRACTING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Frederick Story
    Burgh Road Industrial Estate
    CA2 7NA Carlisle
    C/O Story Contracting Limited
    United Kingdom
    Nov 25, 2025
    Burgh Road Industrial Estate
    CA2 7NA Carlisle
    C/O Story Contracting Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Emma Margaret Porter
    Burgh Road Industrial Estate
    CA2 7NA Carlisle
    C/O Story Contracting Limited
    Cumbria
    United Kingdom
    Nov 25, 2025
    Burgh Road Industrial Estate
    CA2 7NA Carlisle
    C/O Story Contracting Limited
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Norman Frederick Story
    CA5 6DT Carlisle
    Millbeck, Kirkandrews-On-Eden
    Cumbria
    United Kingdom
    Dec 11, 2017
    CA5 6DT Carlisle
    Millbeck, Kirkandrews-On-Eden
    Cumbria
    United Kingdom
    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.

    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