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Summary

Affiliates

Contact details

Officers14

Events2

Documents63

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

STORK TS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Mar 2011 (13 years ago)

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Summary

NameSTORK TS HOLDINGS LIMITED
Historical names
  • SUNLIGHT NEWCO 1 LIMITED
  • DUNWILCO (1695) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC395976
LEI Code
  • 213800NKADPFEZPEQE09
Incorporation Date22 Mar 2011 (13 years ago) / 2177 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
STORK**************

ActiveUnited Kingdom

Contact details

Legal addressABERDEEN, NORFOLK HOUSE PITMEDDEN ROAD, DYCE, AB21 0DP

Officers

individual

IndividualUnited Kingdom

Stork Technical Services Holdco B.v.

Person with significant control


Appointed on01 Oct 2023

individual

IndividualUnited Kingdom

Stork Technical Services Holding B.v.

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Oct 2023

individual

IndividualUnited Kingdom

Price, Philip Ian

Director


Appointed on07 Apr 2011

Resigned on04 Dec 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Rose, Kenneth Charles

Director


Appointed on22 Mar 2011

Resigned on07 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Findlay, John

Secretary


Appointed on01 Jan 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Watson, Colin Carrick

Secretary


Appointed on30 Jun 2013

Resigned on31 Dec 2015

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Events

Old value

23 Sep 2011

Name changeSUNLIGHT NEWCO 1 LIMITED

01 Apr 2011

Name changeDUNWILCO (1695) LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with no updatesCS01View
09 Aug 2022Change account reference date company previous extendedAA01View
21 Mar 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Oct 2024
    due by 31 Oct 2024
  • Last statement dated17 Oct 2023
Returns
  • Next returns datedue by 19 Apr 2017
  • Last returns dated22 Mar 2016
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800NKADPFEZPEQE09
  • Legal nameSTORK TS HOLDINGS LIMITED
  • Registration date01 Apr 2015
  • StatusActiveExpired
  • Other namesSUNLIGHT NEWCO 1 LIMITED, DUNWILCO (1695) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Apr 2023
  • Next renewal07 Apr 2023

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Frequently asked questions

Where is STORK TS HOLDINGS LIMITED's headquarters?

STORK TS HOLDINGS LIMITED's headquarters is located at ABERDEEN, NORFOLK HOUSE PITMEDDEN ROAD, DYCE, AB21 0DP

What is STORK TS HOLDINGS LIMITED's industry?

STORK TS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was STORK TS HOLDINGS LIMITED started?

STORK TS HOLDINGS LIMITED was started in 2011

What is the LEI number of STORK TS HOLDINGS LIMITED?

STORK TS HOLDINGS LIMITED LEI number is 213800NKADPFEZPEQE09

Sources: Companies House