General information

Name:

Stanlake Holdings Limited.

Office Address:

9 Berners Place W1T 3AD London

Number: 03581606

Incorporation date: 1998-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stanlake Holdings Ltd. has existed on the local market for at least twenty six years. Started with registration number 03581606 in 1998, it is located at 9 Berners Place, London W1T 3AD. The firm currently known as Stanlake Holdings Ltd., was earlier listed under the name of Stanlake Search. The transformation has occurred in 2009-04-07. This business's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. 2022-06-30 is the last time when the accounts were filed.

According to the latest data, we have a solitary managing director in the company: Guido E. (since 1998-06-15). Since 2008-05-01 Antonio C., had performed assigned duties for the following limited company until the resignation ten years ago. What is more, the managing director's assignments are regularly backed by a secretary - Iayn C., who was appointed by the following limited company on 1998-06-15.

Guido E. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Stanlake Holdings Ltd. 2009-04-07
  • Stanlake Search Ltd 1998-06-15

Financial data based on annual reports

Company staff

Guido E.

Role: Director

Appointed: 15 June 1998

Latest update: 2 March 2024

Iayn C.

Role: Secretary

Appointed: 15 June 1998

Latest update: 2 March 2024

People with significant control

Guido E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 24 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

24 Bedford Row

Post code:

WC1R 4TQ

City / Town:

London

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
25
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