Staying Power Investments Ltd

General information

Name:

Staying Power Investments Limited

Office Address:

01 Meadlake Place Thorpe Lea Road TW20 8HE Egham

Number: 13273630

Incorporation date: 2021-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Staying Power Investments came into being in 2021 as a company enlisted under no 13273630, located at TW20 8HE Egham at 01 Meadlake Place. This company has been in business for three years and its official state is active. This company's Standard Industrial Classification Code is 55209 meaning Other holiday and other collective accommodation. The company's most recent accounts cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-04-21.

Right now, this business is the workplace of just one director: Job G., who was appointed in March 2021. Since 2021/09/22 Mark K., had been fulfilling assigned duties for the following business up to the moment of the resignation 2 years ago. Furthermore another director, namely Geert B. quit on 2023/04/21.

Job G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Job G.

Role: Director

Appointed: 17 March 2021

Latest update: 22 April 2024

People with significant control

Job G.
Notified on 17 March 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Geert B.
Notified on 17 March 2021
Ceased on 21 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Omni Bene B.V.
Address: 9 Vijverhof, Voorburg, 2271 GN, Netherlands
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap (Comparable With Private Lim
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk (Kamer Van Koo
Registration number 71263195
Notified on 17 March 2021
Ceased on 21 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geewolar B.V.
Address: 23a Parkweg, Voorburg, 2271 AD, Netherlands
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap (Comparable With Private Lim
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk (Kamer Van Koo
Registration number 861618075
Notified on 17 March 2021
Ceased on 21 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edwin P.
Notified on 17 March 2021
Ceased on 21 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
E.P. Paardekooper Holding B.V.
Address: 40 Mauvelaan, Leidschendam, 2264 AK, Netherlands
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap (Comparable With Private Lim
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk (Kamer Van Koo
Registration number 27293164
Notified on 17 March 2021
Ceased on 21 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Max P.
Notified on 17 March 2021
Ceased on 22 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 17 March 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Fri, 21st Apr 2023 (PSC07)
filed on: 5th, May 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
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