Staden Electrical Holdings Limited, Buxton
Staden Electrical Holdings Limited is a private limited company. Once, it was named Brabco 1704 Limited (changed on 2021-09-28). Registered at Unit 9, Staden Lane, Buxton SK17 9RZ, the aforementioned 6 years old business was incorporated on 2017-09-19 and is classified as "non-trading company" (SIC: 74990).4 directors can be found in this company: Gary L. (appointed on 10 June 2021), Malcolm K. (appointed on 21 December 2018), Daniel B. (appointed on 21 December 2018).
| About | |
|---|---|
| Name: Staden Electrical Holdings Limited | |
| Number: 10971049 | |
| Incorporation date: 2017-09-19 | |
| End of financial year: 31 July |
| Address: |
Unit 9 Staden Lane Buxton SK17 9RZ |
| SIC code: |
74990 - Non-trading company |
| Address | Office One 1 Coldbath Square, Farringdon, London, EC1R 5HL, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | Oc401869 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Address | Suite 5, The Garment Factory 10 Montrose Street, Glasgow, G1 1RE, Scotland |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House Uk |
| Registration number | So302175 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 3rd Floor Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04159524 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2018-09-30 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 1 | 1 | 1 | 11,942 | 11,942 |
| Fixed Assets | - | 3,152,856 | 2,761,738 | 2,390,608 | 2,019,478 |
| Number Shares Allotted | 1 | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 3,079,758 | 1,793,627 | 726,939 | 297,941 |
The due date for Staden Electrical Holdings Limited confirmation statement filing is 2024-10-02. The most recent confirmation statement was filed on 2023-09-18. The due date for a subsequent statutory accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up until 31 July 2022.
4 persons of significant control are reported in the Companies House, namely: Panoramic Growth Equity (Gp2) Llp has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 1 Coldbath Square, Farringdon, EC1R 5HL London. Panoramic Growth Equity (Fund Management) Llp has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 10 Montrose Street, G1 1RE Glasgow. Nicholas O. who has over 3/4 of shares, 3/4 to full of voting rights.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 18th Sep 2023 filed on: 3rd, October 2023 | confirmation statement |
Free Download
(3 pages)
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