STANVAK INVESTMENTS LIMITED
Overview
| Company Name | STANVAK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15921350 |
| 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 INVESTMENTS LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is STANVAK INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Change of details for Stanvak Holdings Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC05 | ||||||||||
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 | 4 pages | CS01 | ||||||||||
Notification of Stanvak Holdings Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Opalion Plastics Limited as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||||||||||
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 INVESTMENTS 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 INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stanvak Holdings Limited | Dec 18, 2024 | Royston Road SG7 6NN Baldock Unit 1 Ashville Trading Estate Hertfordshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Opalion Plastics Limited | Aug 28, 2024 | Royston Road Ashville Trading Estate SG7 6NN Baldock Opalion Plastics Ltd, Unit 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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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