Stantec (Holding Name) Limited
Company Profile
dissolved
UnknownStantec (holding Name) Limited
02516029•Private Limited With Share Capital
Stantec House Kelburn Court, Birchwood, Warrington, WA36UT
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Incorporated
27/06/1990
Company Age
35 years
Directors
3
Employees
—
SIC Code
71111
Risk
not scored
Company Overview
Registration, classification & business activity
Stantec (holding Name) Limited (02516029) is a private limited with share capital incorporated on 27/06/1990 (35 years old) and registered in warrington, WA36UT. The company operates under SIC code 71111 - architectural activities.
Private Limited With Share Capital
SIC: 71111
Unknown
Incorporated 27/06/1990
WA36UT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:11-02-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2024
Change Of Name Notice
Category:Change Of Name
Date:25-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-09-2024
Legacy
Category:Capital
Date:23-08-2024
Legacy
Category:Capital
Date:23-08-2024
Legacy
Category:Insolvency
Date:23-08-2024
Resolution
Category:Resolution
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2015
Resolution
Category:Resolution
Date:09-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Resolution
Category:Resolution
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Termination Secretary Company With Name
Category:Officers
Date:27-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Resolution
Category:Resolution
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2010
Legacy
Category:Mortgage
Date:18-03-2010
Legacy
Category:Mortgage
Date:10-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Address
Date:24-06-2009
Legacy
Category:Address
Date:24-06-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Mortgage
Date:16-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Mortgage
Date:09-04-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Address
Date:25-09-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date13/12/2024
Latest Accounts31/12/2023
Trading Addresses
131 Great Titchfield Street, London, W1P8AE
7 Soho Square, London, W1D3QB
79 Oxford Street, Manchester, M16FQ
Globix House, London, EC1Y1HQ
Capital Square, 3Rd Floor, 58 Morrison Street, Edinburgh, Midlothian, EH38BP