R.j.stearn Holdings Limited, Milton Keynes
R.j.stearn Holdings Limited is a private limited company. Once, it was called R. J. Stearn Limited (changed on 2011-07-20). Registered at 32 Vincent Avenue Regent Business Park, Crownhill, Milton Keynes MK8 0AB, this 13 years old business was incorporated on 2010-06-02 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).1 director can be found in this company: Jason G. (appointed on 02 February 2012).
| About | |
|---|---|
| Name: R.j.stearn Holdings Limited | |
| Number: 07271724 | |
| Incorporation date: 2010-06-02 | |
| End of financial year: 30 June |
| Address: |
32 Vincent Avenue Regent Business Park Crownhill Milton Keynes MK8 0AB |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Jp New Co Limited
1 November 2021
| Address | Ellenborough House Wellington Street, Cheltenham, GL50 1YD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason G.
6 April 2016 - 1 November 2021
| Nature of control: |
significiant influence or control |
Janice S.
6 April 2016 - 1 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
6 April 2016 - 1 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 |
The target date for R.j.stearn Holdings Limited confirmation statement filing is 2024-06-16. The last confirmation statement was filed on 2023-06-02. The due date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.
4 persons of significant control are reported in the official register, namely: Jp New Co Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wellington Street, GL50 1YD Cheltenham. Janice S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to Fri, 30th Jun 2023 filed on: 11th, April 2024 | accounts |
Free Download
(13 pages)
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