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Summary

Contact details

Officers11

Finance2

Events1

Documents87

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

STAM HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Jun 1995 (29 years ago)

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Summary

NameSTAM HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03067410
Incorporation Date13 Jun 1995 (29 years ago) / 132 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NEWCASTLE, EBENEZER HOUSE, RYECROFT, ST5 2BE

Officers

individual

IndividualUnited Kingdom

Mr Arnold Talbot

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Dec 2021

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

UK FIRE DOOR SOLUTIONS LIMITED

Person with significant control


Appointed on17 Dec 2021

individual

IndividualUnited Kingdom

Morley, Stephen

Director


Appointed on13 Jun 1995

Resigned on17 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Talbot, Arnold

Director


Appointed on13 Jun 1995

Resigned on17 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Wildman & Battell Limited

corporate-nominee-director


Appointed on13 Jun 1995

Resigned on13 Jun 1995

individual

IndividualUnited Kingdom

Same-day Company Services Limited

Nominee Secretary


Appointed on13 Jun 1995

Resigned on13 Jun 1995

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Financial reports

YearFixed assetsTotal equityOther
202289,361 GBP
(~$110,112)
702,354 GBP
(~$865,450)
View full report
202186,191 GBP
(~$118,537)
680,417 GBP
(~$935,762)
View full report

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Events

Old value

02 Nov 1999

Name changePROFILE LIMITED

Documents

DateNameTypeDocument
29 Nov 2022Appoint person director company with name dateAP01View
01 Aug 2022Confirmation statement with updatesCS01View
16 Feb 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is STAM HOLDINGS LIMITED's headquarters?

STAM HOLDINGS LIMITED's headquarters is located at ENGLAND, NEWCASTLE, EBENEZER HOUSE, RYECROFT, ST5 2BE

What is STAM HOLDINGS LIMITED's industry?

STAM HOLDINGS LIMITED is in the industry of Other building completion and finishing

What year was STAM HOLDINGS LIMITED started?

STAM HOLDINGS LIMITED was started in 1995

Sources: Companies House