STATON YOUNG HOLDINGS LIMITED
DERBY MARC BROUGH HOLDINGS LIMITED

Hellopages » Derbyshire » Derby » DE1 2BU

Company number 07957324
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 February 2017 with updates; Previous accounting period extended from 31 December 2015 to 31 May 2016. The most likely internet sites of STATON YOUNG HOLDINGS LIMITED are www.statonyoungholdings.co.uk, and www.staton-young-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Staton Young Holdings Limited is a Private Limited Company. The company registration number is 07957324. Staton Young Holdings Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Staton Young Holdings Limited is Derwent Business Centre Clarke Street Derby De1 2bu. The company`s financial liabilities are £62.8k. It is £62.62k against last year. The cash in hand is £2.24k. It is £2.24k against last year. And the total assets are £129.14k, which is £129.04k against last year. BROUGH, Marc Lee is a Director of the company. BROUGH, Rebecca Louise is a Director of the company. Secretary FLEMING, Heather Louise has been resigned. The company operates in "Activities of head offices".


staton young holdings Key Finiance

LIABILITIES £62.8k
+34407%
CASH £2.24k
TOTAL ASSETS £129.14k
+129044%
All Financial Figures

Current Directors

Director
BROUGH, Marc Lee
Appointed Date: 21 February 2012
41 years old
Director
BROUGH, Rebecca Louise
Appointed Date: 21 February 2012
42 years old

Resigned Directors

Secretary
FLEMING, Heather Louise
Resigned: 03 August 2016
Appointed Date: 12 December 2013

Persons With Significant Control

Marc Lee Brough
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rebecca Louise Brough
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATON YOUNG HOLDINGS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
26 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
26 Aug 2016
Termination of appointment of Heather Louise Fleming as a secretary on 3 August 2016
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
...
... and 13 more events
26 Sep 2013
Accounts for a dormant company made up to 31 December 2012
08 Mar 2013
Annual return made up to 21 February 2013 with full list of shareholders
03 May 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
17 Mar 2012
Particulars of a mortgage or charge / charge no: 1
21 Feb 2012
Incorporation

STATON YOUNG HOLDINGS LIMITED Charges

15 March 2012
Mortgage debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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