STUDIO (HOLDINGS) LIMITED
NEWTON ABBOT T.S.P. (HOLDINGS) LTD FASTFLIGHT LIMITED

Hellopages » Devon » Teignbridge » TQ12 4AD

Company number 07090817
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address RIVERSIDE WORKS, FORDE ROAD, NEWTON ABBOT, DEVON, TQ12 4AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES13 ‐ Redemption of shares 01/04/2017 ; Statement of capital on 1 October 2016 GBP 100 ; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of STUDIO (HOLDINGS) LIMITED are www.studioholdings.co.uk, and www.studio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Torquay Rail Station is 5.4 miles; to Dawlish Rail Station is 6.7 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studio Holdings Limited is a Private Limited Company. The company registration number is 07090817. Studio Holdings Limited has been working since 30 November 2009. The present status of the company is Active. The registered address of Studio Holdings Limited is Riverside Works Forde Road Newton Abbot Devon Tq12 4ad. . BEASLEY, Lindsey Jane is a Secretary of the company. BEASLEY, Simon Richard is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEASLEY, Lindsey Jane
Appointed Date: 09 December 2009
Director
BEASLEY, Simon Richard
Appointed Date: 09 December 2009
63 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 30 November 2009
Appointed Date: 30 November 2009
75 years old

Persons With Significant Control

Simon Richard Beasley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more
Patricia Beasley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roy Beasley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO (HOLDINGS) LIMITED Events

07 Apr 2017
Resolutions
  • RES13 ‐ Redemption of shares 01/04/2017
08 Dec 2016
Statement of capital on 1 October 2016
  • GBP 100
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
28 Oct 2016
Resolutions
  • RES13 ‐ Redemption of shares 01/10/2016
11 Aug 2016
Statement of capital on 31 March 2016
  • GBP 132,023.00
...
... and 31 more events
29 Jan 2010
Change of name notice
29 Jan 2010
Appointment of Lindsey Jane Beasley as a secretary
29 Jan 2010
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 29 January 2010
18 Dec 2009
Termination of appointment of Graham Stephens as a director
30 Nov 2009
Incorporation

STUDIO (HOLDINGS) LIMITED Charges

3 March 2014
Charge code 0709 0817 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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