Stanley Overseas Holdings Limited. Head office in Birmingham. Check Director.

Stanley Overseas Holdings Limited, Birmingham

Stanley Overseas Holdings Limited is a private limited company. Previously, it was called Ever 1476 Limited (changed on 2001-02-21). Located at Genting Club Star City, Watson Road, Birmingham B7 5SA, this 23 years old company was incorporated on 2001-01-19 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this company: James A. (appointed on 13 July 2016), Paul W. (appointed on 23 March 2016). As for the secretaries (1 in total), we can name: Elizabeth T. (appointed on 09 May 2008).

About
Name: Stanley Overseas Holdings Limited
Number: 04144790
Incorporation date: 2001-01-19
End of financial year: 31 December


Address:	Genting Club Star City Watson Road Birmingham B7 5SA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Genting Uk Plc

7 August 2017

Address	Genting Club Star City Watson Road, Birmingham, B7 5SA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01519749
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Stanley Overseas Holdings Limited confirmation statement filing is 2024-10-06. The most current confirmation statement was sent on 2023-09-22. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Genting Uk Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Watson Road, B7 5SA Birmingham.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, July 2022 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 28th, July 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 11th, November 2021 \| accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, September 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 18th, September 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 1st, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-09-21 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-19: 4087674.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-09-21 with full list of members filed on: 19th, October 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-09-21 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-11: 4087674.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-09-21 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 15th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-09-21 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 21st, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-09-21 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-06-04 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2009-09-21 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 7th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-12-08 filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 16th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-12-02 filed on: 2nd, December 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-12-02 filed on: 2nd, December 2007 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-04-30 filed on: 16th, November 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 16th, November 2006 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2006-10-19 filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-19 filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
AAMD	Amended full accounts data made up to 2005-05-01 filed on: 15th, June 2006 \| accounts	Free Download (9 pages)
AAMD	Amended full accounts data made up to 2005-05-01 filed on: 15th, June 2006 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-05-01 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-01 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2005-09-28 filed on: 28th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-28 filed on: 28th, September 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-05-02 filed on: 30th, October 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-05-02 filed on: 30th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-10-18 filed on: 18th, October 2004 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2004-10-18 filed on: 18th, October 2004 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2003-10-21 filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-21 filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-04-27 filed on: 6th, October 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-04-27 filed on: 6th, October 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-04-28 filed on: 21st, November 2002 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-04-28 filed on: 21st, November 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2002-10-18 filed on: 18th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-18 filed on: 18th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-28 filed on: 28th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-28 filed on: 28th, January 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 7th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 7th, March 2001 \| accounts	Free Download (1 page)

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