Stott And May Holdings Limited. Head office in London. Check Director.

Stott And May Holdings Limited, London

Stott and May Holdings Limited is a private limited company. Situated at 6Th Floor Cannon Green, 27 Bush Lane, London EC4R 0AA, the above-mentioned 11 years old business was incorporated on 2012-08-24 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the firm: Stephen S. (appointed on 24 August 2012), Katharine S. (appointed on 24 August 2012).

About
Name: Stott And May Holdings Limited
Number: 08190353
Incorporation date: 2012-08-24
End of financial year: 31 December


Address:	6th Floor Cannon Green 27 Bush Lane London EC4R 0AA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Stephen S.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	39,878	818,429	869,354
Fixed Assets	260,912	260,912	260,912	261,012	261,012
Total Assets Less Current Liabilities	298,539	308,620	300,790	838,610	632,206

The date for Stott and May Holdings Limited confirmation statement filing is 2024-09-07. The last one was submitted on 2023-08-24. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 19th, December 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 19th, December 2023 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2023/08/24 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 17th, December 2022 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2022/08/24 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/08/24 filed on: 9th, September 2021 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, September 2021 \| accounts	Free Download (40 pages)
SH03	Own shares purchase filed on: 7th, September 2021 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/07/12182700.00 GBP filed on: 18th, August 2021 \| capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 9th, August 2021 \| incorporation	Free Download (22 pages)
MR01	Registration of charge 081903530001, created on 2021/07/15 filed on: 20th, July 2021 \| mortgage	Free Download (23 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 1st, February 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, February 2021 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 16th, December 2020 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/11/04361800.00 GBP filed on: 16th, December 2020 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2020/11/04361800.00 GBP filed on: 23rd, November 2020 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, September 2020 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2020/08/24 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/24 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 8th, August 2019 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2018/08/24 filed on: 24th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 12th, June 2018 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2017/08/24 filed on: 29th, August 2017 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 20th, June 2017 \| accounts	Free Download (38 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 19th, June 2017 \| resolution	Free Download (10 pages)
SH03	Own shares purchase filed on: 27th, April 2017 \| capital	Free Download (3 pages)
AD01	Address change date: 2017/04/11. New Address: 6th Floor Cannon Green 27 Bush Lane London EC4R 0AA. Previous address: 5 Aldermanbury Square 11th Floor London EC2V 7HR filed on: 11th, April 2017 \| address	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2016/08/31363600.00 GBP filed on: 3rd, April 2017 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2016/08/31365400.00 GBP filed on: 24th, March 2017 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 24th, March 2017 \| capital	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 6th, March 2017 \| auditors	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/24 filed on: 25th, August 2016 \| confirmation statement	Free Download (6 pages)
TM01	2015/11/04 - the day director's appointment was terminated filed on: 17th, August 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 1st, August 2016 \| accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2015/08/24 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 12th, June 2015 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2014/08/24 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (8 pages)
SH01	365850.00 GBP is the capital in company's statement on 2014/09/19 capital
AD01	Change of registered office on 2014/07/04 from 5 11Th Floor Aldermanbury Square London EC2V 7HR England filed on: 4th, July 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/07/04 from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG filed on: 4th, July 2014 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 27th, May 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/08/24 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (7 pages)
SH01	365850.00 GBP is the capital in company's statement on 2013/10/28 capital
AD01	Change of registered office on 2013/07/08 from Tavistock Square London WC1H 9LG United Kingdom filed on: 8th, July 2013 \| address	Free Download (1 page)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/08/31 filed on: 8th, July 2013 \| accounts	Free Download (1 page)
SH01	365850.00 GBP is the capital in company's statement on 2013/01/16 filed on: 4th, February 2013 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, November 2012 \| resolution	Free Download (25 pages)
NEWINC	Company registration filed on: 24th, August 2012 \| incorporation	Free Download (50 pages)

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