STORMBRANDS HOLDINGS LIMITED
Overview
| Company Name | STORMBRANDS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15936043 |
| 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 STORMBRANDS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STORMBRANDS HOLDINGS LIMITED located?
| Registered Office Address | Oakley House 1 Hungerford Road HD3 3AL Huddersfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STORMBRANDS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 04, 2026 |
What is the status of the latest confirmation statement for STORMBRANDS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for STORMBRANDS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Ms Caroline Suzanne Dilloway as a person with significant control on Sep 20, 2025 | 2 pages | PSC04 | ||||||||||||||
Cessation of Richard Dehoxar as a person with significant control on Sep 17, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Richard Dehoxar as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Scott Phillip Mason as a director on Sep 20, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Scott Phillip Mason as a person with significant control on Sep 20, 2025 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 159360430003, created on Oct 28, 2024 | 17 pages | MR01 | ||||||||||||||
Registration of charge 159360430001, created on Oct 28, 2024 | 17 pages | MR01 | ||||||||||||||
Registration of charge 159360430002, created on Oct 28, 2024 | 17 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||||||||||||||
Cessation of Bruce James Drinkwater as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Bruce James Drinkwater as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Caroline Suzanne Dilloway as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Phillip Mason as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Dehoxar as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Caroline Suzanne Dilloway as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Scott Phillip Mason as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Richard Dehoxar as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of STORMBRANDS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILLOWAY, Caroline Suzanne | Director | Marshall Street LS11 9YJ Leeds Marshall's Mill England | England | British | 328954650001 | |||||
| DEHOXAR, Richard | Director | Marshall Street LS11 9YJ Leeds Marshall's Mill England | England | British | 328943020001 | |||||
| DRINKWATER, Bruce James | Director | 1 Hungerford Road HD3 3AL Huddersfield Oakley House | England | British | 51364450005 | |||||
| MASON, Scott Phillip | Director | Marshall Street LS11 9YJ Leeds Marshall's Mill England | England | British | 328945420001 |
Who are the persons with significant control of STORMBRANDS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Phillip Mason | Oct 25, 2024 | Marshall Street LS11 9YJ Leeds Marshall's Mill England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Dehoxar | Oct 25, 2024 | Marshall Street LS11 9YJ Leeds Marshall's Mill England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Caroline Suzanne Dilloway | Oct 25, 2024 | Marshall Street LS11 9YJ Leeds Marshall's Mill England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Bruce James Drinkwater | Sep 04, 2024 | 1 Hungerford Road HD3 3AL Huddersfield Oakley House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
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