General information

Name:

Staples Group Ltd

Office Address:

Staples Group Lockwood Road HD1 3QW Huddersfield

Number: 00100700

Incorporation date: 1908-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Staples Group began its business in the year 1908 as a Private Limited Company under the following Company Registration No.: 00100700. This company has been functioning for one hundred and sixteen years and the present status is active. The firm's headquarters is registered in Huddersfield at Staples Group. You can also locate the firm utilizing the post code of HD1 3QW. This enterprise's SIC code is 64209 meaning Activities of other holding companies n.e.c.. The company's latest annual accounts describe the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-07-17.

There is 1 director at the moment running this specific firm, namely Andrew K. who has been utilizing the director's assignments for one hundred and sixteen years. For four years Stelios M., had performed the duties for this firm till the resignation in 2015. As a follow-up another director, including Colin W. resigned on 2018-08-13.

Financial data based on annual reports

Company staff

Andrew K.

Role: Director

Appointed: 23 November 2011

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Vestis Yorkshire Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Huddersfield at Lockwood Road, HD1 3QW and was registered as a PSC under the reg no 10921552.

Vestis Yorkshire Limited
Address: 131 Lockwood Road, Huddersfield, HD1 3QW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10921552
Notified on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew K.
Notified on 13 August 2018
Ceased on 1 February 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 15 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
115
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