co
Corporate
Observer
Homepage
Data
Great Britain
Company
STRETCHERTON HOLDINGS LTD

STRETCHERTON HOLDINGS LTD

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

    • Overview

    Company NameSTRETCHERTON HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15336246
    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 STRETCHERTON HOLDINGS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is STRETCHERTON HOLDINGS LTD located?

    Registered Office Address
    1 The Stables
    Manor Business Park
    DN22 0LG East Drayton
    Retford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRETCHERTON HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 08, 2025

    What is the status of the latest confirmation statement for STRETCHERTON HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for STRETCHERTON HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Registration of charge 153362460001, created on Jul 16, 2024

    		4 pagesMR01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mr Christopher David Luke Knight as a person with significant control on Jan 26, 2024

    		2 pagesPSC04

    Cessation of Rachael Emma Knight as a person with significant control on Jan 26, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 26, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Rachael Emma Knight as a director on Jan 10, 2024

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2023

    Statement of capital on Dec 08, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STRETCHERTON HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILDERSON SECRETARIES LTD
    Hawthorn House
    Dirtness Road
    DN8 5SJ Sandtoft
    The Office Suite
    United Kingdom
    		Secretary
    Hawthorn House
    Dirtness Road
    DN8 5SJ Sandtoft
    The Office Suite
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09359885
    		196515220002
    KNIGHT, Christopher David Luke
    The Stables
    Manor Business Park
    DN22 0LG East Drayton
    1
    Retford
    United Kingdom
    		Director
    The Stables
    Manor Business Park
    DN22 0LG East Drayton
    1
    Retford
    United Kingdom
    		EnglandBritishCarpenter268607120001
    KNIGHT, Rachael Emma
    The Stables
    Manor Business Park
    DN22 0LG East Drayton
    1
    Retford
    United Kingdom
    		Director
    The Stables
    Manor Business Park
    DN22 0LG East Drayton
    1
    Retford
    United Kingdom
    		EnglandBritishReceptionist316843720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRETCHERTON HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachael Emma Knight
    The Stables
    Manor Business Park
    DN22 0LG East Drayton
    1
    Retford
    United Kingdom
    		Dec 08, 2023
    The Stables
    Manor Business Park
    DN22 0LG East Drayton
    1
    Retford
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher David Luke Knight
    The Stables
    Manor Business Park
    DN22 0LG East Drayton
    1
    Retford
    United Kingdom
    		Dec 08, 2023
    The Stables
    Manor Business Park
    DN22 0LG East Drayton
    1
    Retford
    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