STANVAK HOLDINGS LIMITED: Filings

  • Overview

    Company NameSTANVAK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15914555
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STANVAK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2026 with updates

    6 pagesCS01

    Notification of Amit Narendra Shah as a person with significant control on Nov 10, 2025

    2 pagesPSC01

    Change of details for Mr Vijay Narendra Shah as a person with significant control on Nov 10, 2025

    2 pagesPSC04

    Cessation of Tarla Narendra Shah as a person with significant control on Nov 10, 2025

    1 pagesPSC07

    Cessation of Narendra Karamshi Shah as a person with significant control on Nov 10, 2025

    1 pagesPSC07

    Appointment of Mr Amit Narendra Shah as a director on Mar 05, 2026

    2 pagesAP01

    Termination of appointment of Narendra Karamshi Shah as a director on Mar 03, 2026

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2025

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re:section 190 of the ca 2006 22/09/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Sep 22, 2025

    • Capital: GBP 202,517
    6 pagesSH01

    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 pagesAD01

    Confirmation statement made on Apr 03, 2025 with updates

    8 pagesCS01

    Notification of Tarla Narendra Shah as a person with significant control on Dec 18, 2024

    2 pagesPSC01

    Notification of Narendra Karamshi Shah as a person with significant control on Dec 18, 2024

    2 pagesPSC01

    Change of details for Mr Vijay Narendra Shah as a person with significant control on Dec 18, 2024

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 201,517
    3 pagesSH01

    Current accounting period extended from Aug 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2024

    Statement of capital on Aug 23, 2024

    • Capital: GBP 1
    SH01

    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