Staveley Holdings Ltd. Head office in Nelson. Check Director.

Staveley Holdings Ltd, Nelson

Staveley Holdings Ltd is a private limited company. Situated at Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR, this 6 years old business was incorporated on 2018-03-28 and is categorised as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
2 directors can be found in this business: Stuart M. (appointed on 26 May 2022), David M. (appointed on 26 May 2022).

About
Name: Staveley Holdings Ltd
Number: 11281072
Incorporation date: 2018-03-28
End of financial year: 31 March


Address:	Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR
SIC code:	64304 - Activities of open-ended investment companies

Company staff

People with significant control

Communicate Better Holdings Limited

12 May 2021

Address	Lindred House 20 Lindred Road, Brierfield, Nelson, Lancashire, BB9 5SR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	06538108
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian G.

28 March 2018 - 12 May 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	800	-	43	50
Fixed Assets	180,000	180,000	-	-
Total Assets Less Current Liabilities	22,700	138,089	122,444	122,494

The target date for Staveley Holdings Ltd confirmation statement filing is 2024-04-10. The most recent one was submitted on 2023-03-27. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Communicate Better Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20 Lindred Road, Brierfield, BB9 5SR Nelson, Lancashire. Ian G. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, September 2023 \| dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th March 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA at an unknown date filed on: 10th, August 2022 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 14th, June 2022 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, June 2022 \| resolution	Free Download (1 page)
AD01	Address change date: 7th June 2022. New Address: Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR. Previous address: Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX United Kingdom filed on: 7th, June 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 26th May 2022 filed on: 7th, June 2022 \| officers	Free Download (2 pages)
TM01	26th May 2022 - the day director's appointment was terminated filed on: 7th, June 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 26th May 2022 filed on: 7th, June 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 26th May 2022 filed on: 7th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 27th March 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 14th, June 2021 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 11th May 2021: 150.00 GBP filed on: 14th, June 2021 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 12th May 2021 filed on: 13th, May 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 12th May 2021 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
TM01	12th May 2021 - the day director's appointment was terminated filed on: 12th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th May 2021 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 12th May 2021. New Address: Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX. Previous address: Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA England filed on: 12th, May 2021 \| address	Free Download (1 page)
SH01	Statement of Capital on 11th May 2021: 150.00 GBP filed on: 11th, May 2021 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 6th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 27th March 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 17th, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 27th March 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 27th March 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, March 2018 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 28th March 2018: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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