Stam Holdings Limited

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General information

Name:

Stam Holdings Ltd

Office Address:

Ebenezer House Ryecroft ST5 2BE Newcastle

Number: 03067410

Incorporation date: 1995-06-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Newcastle registered with number: 03067410. This company was set up in the year 1995. The office of the company is located at Ebenezer House Ryecroft. The area code for this location is ST5 2BE. The company now known as Stam Holdings Limited was known under the name Profile until 1999/11/02 when the business name was changed. The enterprise's principal business activity number is 43390 meaning Other building completion and finishing. Stam Holdings Ltd released its account information for the period that ended on Wed, 31st Aug 2022. The company's most recent annual confirmation statement was submitted on Tue, 13th Jun 2023.

As mentioned in the following firm's executives list, since December 2023 there have been two directors: Timothy A. and David A.. At least one secretary in this firm is a limited company: Uk Fire Door Solutions Limited.

  • Previous company's names
  • Stam Holdings Limited 1999-11-02
  • Profile Limited 1995-06-13

Financial data based on annual reports

Company staff

Timothy A.

Role: Director

Appointed: 31 December 2023

Latest update: 17 March 2024

David A.

Role: Director

Appointed: 17 December 2021

Latest update: 17 March 2024

Uk Fire Door Solutions Limited

Role: Corporate Secretary

Appointed: 17 December 2021

Address: Ryecroft, Newcastle, ST5 2BE, England

Latest update: 17 March 2024

People with significant control

The companies that control this firm include: Uk Fire Door Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle at Ryecroft, ST5 2BE and was registered as a PSC under the registration number 09295201.

Uk Fire Door Solutions Limited
Address: Ebenezer House Ryecroft, Newcastle, ST5 2BE, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 09295201
Notified on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arnold T.
Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 6 April 2016
Ceased on 17 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 19 November 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 1 December 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-09-01
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 2017-08-31

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
Accounting period ending changed to 2023-08-31 (was 2023-12-31). (AA01)
filed on: 12th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
28
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