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STAMPS HOLDINGS LIMITED

STAMPS HOLDINGS LIMITED

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

    • Overview

    Company NameSTAMPS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11622083
    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 STAMPS HOLDINGS LIMITED?

    • Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing

    Where is STAMPS HOLDINGS LIMITED located?

    Registered Office Address
    Block D
    Sinfin Lane
    DE24 9GL Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAMPS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for STAMPS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		37 pagesAA

    Confirmation statement made on Oct 13, 2025 with no updates

    		3 pagesCS01

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

    		36 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

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

    		35 pagesAA

    Confirmation statement made on Oct 13, 2023 with updates

    		4 pagesCS01

    Appointment of Mrs Natalie Jane Stamps as a director on Jul 21, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		38 pagesMA

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		36 pagesAA

    Confirmation statement made on Oct 13, 2022 with updates

    		4 pagesCS01

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

    		36 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Richard Michael Stamps as a person with significant control on Dec 18, 2020

    		2 pagesPSC04

    Director's details changed for Mr Richard Michael Stamps on Dec 18, 2020

    		2 pagesCH01

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

    		36 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2019

    		34 pagesAA

    Previous accounting period shortened from Oct 31, 2019 to May 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 13, 2019 with updates

    		4 pagesCS01

    Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to Block D Sinfin Lane Derby DE24 9GL on Oct 24, 2019

    		1 pagesAD01

    Registration of charge 116220830002, created on Apr 08, 2019

    		24 pagesMR01

    Statement of capital following an allotment of shares on Mar 15, 2019

    • Capital: GBP 111.11
    		4 pagesSH01

    Sub-division of shares on Mar 15, 2019

    		4 pagesSH02
    View All Filings

    Who are the officers of STAMPS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAMPS, Natalie Jane
    Sinfin Lane
    DE24 9GL Derby
    Block D
    England
    		Director
    Sinfin Lane
    DE24 9GL Derby
    Block D
    England
    		EnglandBritish311549070001
    STAMPS, Richard Michael
    Sinfin Lane
    DE24 9GL Derby
    Block D
    England
    		Director
    Sinfin Lane
    DE24 9GL Derby
    Block D
    England
    		EnglandBritish175292060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAMPS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Michael Stamps
    Sinfin Lane
    DE24 9GL Derby
    Block D
    England
    		Oct 14, 2018
    Sinfin Lane
    DE24 9GL Derby
    Block D
    England
    		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