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STUDIO RETAIL HOLDINGS LIMITED

STUDIO RETAIL HOLDINGS LIMITED

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

    • Overview

    Company NameSTUDIO RETAIL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14134781
    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 STUDIO RETAIL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STUDIO RETAIL HOLDINGS LIMITED located?

    Registered Office Address
    Unit A
    Brook Park East
    NG20 8RY Shirebrook
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUDIO RETAIL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for STUDIO RETAIL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Termination of appointment of Stephen Mucklow as a director on Sep 24, 2024

    		1 pagesTM01

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on May 25, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Chris Wootton as a director on Mar 16, 2023

    		1 pagesTM01

    Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022

    		1 pagesTM02

    Current accounting period shortened from May 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 26, 2022

    Statement of capital on May 26, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STUDIO RETAIL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Robert Stephen
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    England
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    England
    		EnglandBritish296279170001
    PIPER, Thomas James
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    England
    		Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    England
    		296279200001
    MUCKLOW, Stephen
    5 Langston Road
    IG10 3FL Loughton
    1 Loughton Business Centre
    Essex
    England
    		Director
    5 Langston Road
    IG10 3FL Loughton
    1 Loughton Business Centre
    Essex
    England
    		EnglandBritish296279180001
    WOOTTON, Chris
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    England
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    England
    		EnglandBritish296279190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUDIO RETAIL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    England
    		May 26, 2022
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    England
    		No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number06035106
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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