STENBALL HOLDINGS LIMITED
Overview
| Company Name | STENBALL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16392092 |
| 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 STENBALL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STENBALL HOLDINGS LIMITED located?
| Registered Office Address | Unit 1 Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STENBALL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for STENBALL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for STENBALL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 4 Aztec Row Berners Road London N1 0PW | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 4 Aztec Row Berners Road London N1 0PW | 2 pages | AD02 | ||||||||||
Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of STENBALL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Robert Allan Russel | Secretary | Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey United Kingdom | 334801310001 | |||||||
| BROWN, Martin James | Director | Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey United Kingdom | United Kingdom | British | 246933370002 | |||||
| KITNEY, Stephen James | Director | Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey United Kingdom | United Kingdom | British | 297180040001 | |||||
| OVERINGTON, Martin James | Director | Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey United Kingdom | United Kingdom | British | 75141600003 | |||||
| SPENCER, Robert Allan Russel | Director | Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey United Kingdom | England | British | 95377250002 |
Who are the persons with significant control of STENBALL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dastardly Limited | Apr 16, 2025 | Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey United Kingdom | No | ||||||||||
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Natures of Control
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| Muttley Holdings Limited | Apr 16, 2025 | Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey United Kingdom | No | ||||||||||
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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