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Charles F Stead (holdings) Limited WEST YORKSHIRE

Founded in 2006, Charles F Stead (holdings), classified under reg no. 05739853 is an active company. Currently registered at Sheepscar Tannery, Sheepscar LS7 2BY, West Yorkshire the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 2nd November 2007 Charles F Stead (holdings) Limited is no longer carrying the name Envelope Hope.

Currently there are 5 directors in the the company, namely Michael C., Andrew B. and Kenneth C. and others. In addition one secretary - John T. - is with the firm. As of 29 May 2024, there was 1 ex director - Douglas C.. There were no ex secretaries.

Charles F Stead (holdings) Limited Address / Contact

Office Address Sheepscar Tannery, Sheepscar
Office Address2 Leeds
Town West Yorkshire
Post code LS7 2BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05739853
Date of Incorporation Mon, 13th Mar 2006
Industry Dormant Company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Michael C.

Position: Director

Appointed: 01 January 2024

Andrew B.

Position: Director

Appointed: 01 January 2024

Kenneth C.

Position: Director

Appointed: 01 April 2019

David B.

Position: Director

Appointed: 09 May 2006

John T.

Position: Secretary

Appointed: 09 May 2006

Peter C.

Position: Director

Appointed: 09 May 2006

Douglas C.

Position: Director

Appointed: 09 May 2006

Resigned: 16 March 2023

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 March 2006

Resigned: 09 May 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2006

Resigned: 09 May 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 6 names. As BizStats identified, there is Andrew B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Michael C. This PSC has significiant influence or control over the company,. Then there is Kenneth C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew B.

Notified on 15 March 2024
Nature of control: significiant influence or control

Michael C.

Notified on 15 March 2023
Nature of control: significiant influence or control

Kenneth C.

Notified on 2 September 2020
Nature of control: significiant influence or control

Peter C.

Notified on 6 April 2016
Nature of control: significiant influence or control

David B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Douglas C.

Notified on 6 April 2016
Ceased on 16 March 2023
Nature of control: significiant influence or control

Company previous names

Envelope Hope November 2, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 18th, September 2023 		Free Download (30 pages)

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