Stm 360 Holdings Limited

General information

Name:

Stm 360 Holdings Ltd

Office Address:

Unit 4, Martree Business Park Thunderhead Ridge WF10 4UA Castleford

Number: 04497863

Incorporation date: 2002-07-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Castleford registered with number: 04497863. This firm was started in 2002. The office of this company is located at Unit 4, Martree Business Park Thunderhead Ridge. The zip code is WF10 4UA. It switched its name already two times. Up till 2019 this firm has delivered the services it specializes in as My 360 Living Holdings but now this firm is featured under the name Stm 360 Holdings Limited. The firm's classified under the NACE and SIC code 41100 which means Development of building projects. March 31, 2020 is the last time when company accounts were reported.

This company owes its well established position on the market and permanent growth to a team of two directors, specifically Andrew W. and Gary T., who have been managing it since June 2009.

  • Previous company's names
  • Stm 360 Holdings Limited 2019-05-17
  • My 360 Living Holdings Limited 2016-07-21
  • 21 C Properties Limited 2002-07-29

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 12 June 2009

Latest update: 20 January 2021

Gary T.

Role: Director

Appointed: 12 June 2009

Latest update: 20 January 2021

People with significant control

The companies with significant control over this firm are: Stm 360 Consultancy Limited (Company No. 12914937) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Castleford at Thunderhead Ridge, WF10 4UA and was registered as a PSC under the reg no 12914937.

Stm 360 Consultancy Limited (Company No. 12914937)
Address: Unit 4 Marrtree Business Park Thunderhead Ridge, Castleford, WF10 4UA, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12914937
Notified on 3 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary T.
Notified on 6 April 2016
Ceased on 3 December 2020
Nature of control:
1/2 or less of shares
Andrew W.
Notified on 6 April 2016
Ceased on 3 December 2020
Nature of control:
1/2 or less of shares
Charles T.
Notified on 6 April 2016
Ceased on 12 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 10 August 2021
Confirmation statement last made up date 27 July 2020
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 9th, December 2020
incorporation
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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