Stanthorpe Holdings Limited

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Stanthorpe Holdings Limited

05131433•Private Limited With Share Capital

The Courtyard Unit 2, Level 2, 707 Warwick Road, Solihull, B913DA
02033701222

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Incorporated

18/05/2004

Company Age

21 years

Directors

4

Employees

127

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Stanthorpe Holdings Limited (05131433) is a private limited with share capital incorporated on 18/05/2004 (21 years old) and registered in solihull, B913DA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 18/05/2004
B913DA
127 employees

Financial Overview

Total Assets

£8.41M

Liabilities

£2.62M

Net Assets

£5.79M

Turnover

£6.13M

Cash

£2.61M

Key Metrics

127

Employees

4

Directors

3

Shareholders

Board of Directors

3
C
champa vindalon
director
C
camilla vindalon
director
S
sunmoogum vindalon
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Auditors Resignation Company
Category:Auditors
Date:08-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2021
Memorandum Articles
Category:Incorporation
Date:13-05-2021
Resolution
Category:Resolution
Date:13-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Accounts
Date:05-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Accounts
Date:24-06-2008
Legacy
Category:Mortgage
Date:31-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Address
Date:29-02-2008
Legacy
Category:Capital
Date:11-01-2008
Memorandum Articles
Category:Incorporation
Date:11-01-2008
Resolution
Category:Resolution
Date:11-01-2008
Resolution
Category:Resolution
Date:11-01-2008
Resolution
Category:Resolution
Date:11-01-2008
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Capital
Date:26-08-2004
Legacy
Category:Capital
Date:26-08-2004
Incorporation Company
Category:Incorporation
Date:18-05-2004

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date27/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

2 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B913DARegistered

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Contact

02033701222
The Courtyard Unit 2, Level 2, 707 Warwick Road, Solihull, B913DA