Company number 09169845
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address HELLIWELL HANDSCOMB, 15 LITTLETHORPE HILL, HARTSHEAD, LIVERSEDGE, WEST YORKSHIRE, WF15 8AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of STANDEVEN HOLDINGS LTD are www.standevenholdings.co.uk, and www.standeven-holdings.co.uk. The predicted number of employees is 480 to 490. The company’s age is eleven years and four months. The distance to to Bradford Interchange Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 6.9 miles; to Brockholes Rail Station is 7.3 miles; to Bingley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standeven Holdings Ltd is a Private Limited Company.
The company registration number is 09169845. Standeven Holdings Ltd has been working since 11 August 2014.
The present status of the company is Active. The registered address of Standeven Holdings Ltd is Helliwell Handscomb 15 Littlethorpe Hill Hartshead Liversedge West Yorkshire Wf15 8az. The company`s financial liabilities are £14476.84k. It is £7370.48k against last year. The cash in hand is £4678.99k. It is £4678.99k against last year. And the total assets are £14479.05k, which is £7372.69k against last year. STANDEVEN, David Martyn is a Director of the company. STANDEVEN, Janet Margaret is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
standeven holdings Key Finiance
LIABILITIES
£14476.84k
+103%
CASH
£4678.99k
+233949350%
TOTAL ASSETS
£14479.05k
+103%
All Financial Figures
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 15 September 2014
Appointed Date: 11 August 2014
Director
HART, Roger
Resigned: 15 September 2014
Appointed Date: 11 August 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 15 September 2014
Appointed Date: 11 August 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 15 September 2014
Appointed Date: 11 August 2014
Persons With Significant Control
Mrs Janet Margaret Standeven
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Martyn Standeven
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STANDEVEN HOLDINGS LTD Events
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Mar 2016
Company name changed aghoco 1243 LIMITED\certificate issued on 11/03/16
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-09
28 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 10 more events
30 Sep 2014
Termination of appointment of Inhoco Formations Limited as a director on 15 September 2014
30 Sep 2014
Appointment of Janet Standeven as a director on 15 September 2014
30 Sep 2014
Appointment of Mr David Martyn Standeven as a director on 15 September 2014
30 Sep 2014
Resolutions
-
RES13 ‐
Share sub division 15/09/2014
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RES13 ‐
Share sub division 15/09/2014
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11