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STANLEY OVERSEAS HOLDINGS LIMITED - Genting Club Star City, Watson Road, Birmingham, B7 5SA, United Kingdom
Company Information
- Company registration number
- 04144790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Genting Club Star City
- Watson Road
- Birmingham
- B7 5SA Genting Club Star City, Watson Road, Birmingham, B7 5SA UK
Management
- Managing Directors
- AXELBY, James
- WILLCOCK, Paul Stewart
- Company secretaries
- TARN, Elizabeth Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-19
- Age Of Company 2001-01-19 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Genting Uk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVER 1476 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2023-10-06
- Last Date: 2022-09-22
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STANLEY OVERSEAS HOLDINGS LIMITED Company Description
- STANLEY OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04144790. Its current trading status is "live". It was registered 2001-01-19. It was previously called EVER 1476 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at Genting Club Star City .
Get STANLEY OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stanley Overseas Holdings Limited - Genting Club Star City, Watson Road, Birmingham, B7 5SA, United Kingdom
- 2001-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-22) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-18) - CH01
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legacy (2022-07-28) - GUARANTEE2
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legacy (2022-07-28) - AGREEMENT2
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legacy (2022-07-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-28) - AA
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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resolution (2022-12-21) - RESOLUTIONS
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memorandum-articles (2022-12-21) - MA
keyboard_arrow_right 2021
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legacy (2021-11-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
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legacy (2021-10-13) - AGREEMENT2
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legacy (2021-10-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-dormant (2020-12-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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accounts-with-accounts-type-dormant (2019-09-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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notification-of-a-person-with-significant-control (2017-08-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-07) - PSC09
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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change-person-director-company-with-change-date (2016-05-26) - CH01
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-dormant (2015-09-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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change-person-secretary-company-with-change-date (2014-10-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-dormant (2012-03-15) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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termination-director-company-with-name (2011-11-03) - TM01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-29) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-20) - AD01
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accounts-with-accounts-type-full (2010-09-02) - AA
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change-person-director-company-with-change-date (2010-06-28) - CH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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gazette-filings-brought-up-to-date (2010-01-20) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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gazette-notice-compulsary (2010-01-19) - GAZ1
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-07) - AA
keyboard_arrow_right 2008
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legacy (2008-06-26) - 288a
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legacy (2008-03-06) - 288b
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legacy (2008-06-27) - 288b
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accounts-with-accounts-type-dormant (2008-06-16) - AA
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legacy (2008-12-08) - 363a
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legacy (2008-03-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-28) - 288b
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legacy (2007-03-09) - 288a
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legacy (2007-03-15) - 288a
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-12-02) - 363a
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legacy (2007-12-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288c
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legacy (2006-12-20) - 225
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accounts-with-accounts-type-full (2006-11-16) - AA
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legacy (2006-10-19) - 363a
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accounts-amended-with-accounts-type-full (2006-06-15) - AAMD
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legacy (2006-05-24) - 288a
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legacy (2006-05-18) - 288b
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accounts-with-accounts-type-dormant (2006-02-23) - AA
keyboard_arrow_right 2005
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resolution (2005-02-03) - RESOLUTIONS
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legacy (2005-02-17) - 288b
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legacy (2005-02-17) - 288a
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legacy (2005-09-28) - 363a
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resolution (2005-06-21) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-30) - AA
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legacy (2004-10-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-21) - 363s
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accounts-with-accounts-type-dormant (2003-10-06) - AA
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resolution (2003-07-22) - RESOLUTIONS
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auditors-resignation-company (2003-02-28) - AUD
keyboard_arrow_right 2002
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legacy (2002-02-28) - 288a
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legacy (2002-01-28) - 363s
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legacy (2002-10-18) - 363s
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legacy (2002-11-07) - 88(2)R
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statement-of-affairs (2002-11-07) - SA
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accounts-with-accounts-type-full (2002-11-21) - AA
keyboard_arrow_right 2001
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resolution (2001-02-23) - RESOLUTIONS
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legacy (2001-02-27) - 287
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legacy (2001-02-27) - 288b
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legacy (2001-02-27) - 288a
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memorandum-articles (2001-02-28) - MEM/ARTS
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legacy (2001-02-28) - 288a
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legacy (2001-03-07) - 225
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resolution (2001-07-17) - RESOLUTIONS
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legacy (2001-07-17) - 123
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resolution (2001-10-04) - RESOLUTIONS
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incorporation-company (2001-01-19) - NEWINC
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certificate-change-of-name-company (2001-02-21) - CERTNM