STANVAK HOLDINGS LIMITED
Overview
| Company Name | STANVAK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15914555 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANVAK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STANVAK HOLDINGS LIMITED located?
| Registered Office Address | Unit 1 Ashville Trading Estate Royston Road SG7 6NN Baldock Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANVAK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for STANVAK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for STANVAK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Notification of Amit Narendra Shah as a person with significant control on Nov 10, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Vijay Narendra Shah as a person with significant control on Nov 10, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Tarla Narendra Shah as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Narendra Karamshi Shah as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Amit Narendra Shah as a director on Mar 05, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Narendra Karamshi Shah as a director on Mar 03, 2026 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2025
| 6 pages | SH01 | ||||||||||||||||||
Registered office address changed from Opalion Plastics Ltd, Unit 1 Royston Road Ashville Trading Estate Baldock Hertfordshire SG7 6NN United Kingdom to Unit 1 Ashville Trading Estate Royston Road Baldock Hertfordshire SG7 6NN on Apr 03, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Notification of Tarla Narendra Shah as a person with significant control on Dec 18, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Narendra Karamshi Shah as a person with significant control on Dec 18, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Vijay Narendra Shah as a person with significant control on Dec 18, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period extended from Aug 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of STANVAK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Amit Narendra | Director | Royston Road SG7 6NN Baldock Unit 1 Ashville Trading Estate Hertfordshire England | England | British | 197654840002 | |||||
| SHAH, Vijay Narendra | Director | Royston Road SG7 6NN Baldock Unit 1 Ashville Trading Estate Hertfordshire England | United Kingdom | British | 326406770001 | |||||
| SHAH, Narendra Karamshi | Director | Royston Road SG7 6NN Baldock Unit 1 Ashville Trading Estate Hertfordshire England | England | British | 24093690001 |
Who are the persons with significant control of STANVAK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amit Narendra Shah | Nov 10, 2025 | Royston Road SG7 6NN Baldock Unit 1 Ashville Trading Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Narendra Karamshi Shah | Dec 18, 2024 | Royston Road SG7 6NN Baldock Unit 1 Ashville Trading Estate Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tarla Narendra Shah | Dec 18, 2024 | Royston Road SG7 6NN Baldock Unit 1 Ashville Trading Estate Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Vijay Narendra Shah | Aug 23, 2024 | Royston Road SG7 6NN Baldock Unit 1 Ashville Trading Estate Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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