Stadium Electrical Holdings Limited

General information

Name:

Stadium Electrical Holdings Ltd

Office Address:

Fourth Floor, St Andrews House West Street GU21 6EB Woking

Number: 00459656

Incorporation date: 1948-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stadium Electrical Holdings Limited may be reached at Fourth Floor, St Andrews House, West Street in Woking. The company's postal code is GU21 6EB. Stadium Electrical Holdings has been in this business for 76 years. The company's registered no. is 00459656. This business's classified under the NACE and SIC code 27510 and has the NACE code: Manufacture of electric domestic appliances. Stadium Electrical Holdings Ltd filed its latest accounts for the period up to December 31, 2022. Its latest confirmation statement was submitted on October 2, 2023.

According to the information we have, this particular firm was incorporated 76 years ago and has so far been led by twenty two directors, and out this collection of individuals two (Ian B. and Jennifer C.) are still a part of the company. In addition, the managing director's duties are often helped with by a secretary - Sharan J., who was officially appointed by this specific firm in 2023.

Company staff

Sharan J.

Role: Secretary

Appointed: 30 June 2023

Latest update: 8 March 2024

Ian B.

Role: Director

Appointed: 30 June 2023

Latest update: 8 March 2024

Jennifer C.

Role: Director

Appointed: 01 December 2022

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: Tt Electronics Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Woking at West Street, GU21 6EB and was registered as a PSC under the registration number 299275.

Tt Electronics Group Holdings Limited
Address: 4th Floor St Andrews House West Street, Woking, GU21 6EB, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 299275
Notified on 26 January 2024
Nature of control:
over 3/4 of shares
Tt Electronics Iot Solutions Limited
Address: Fourth Floor, St Andrews House West Street, Woking, GU21 6EB, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 236394
Notified on 18 April 2018
Ceased on 26 January 2024
Nature of control:
over 3/4 of shares
Charles P.
Notified on 6 April 2016
Ceased on 18 April 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 27510 : Manufacture of electric domestic appliances
75
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