Stacatruc Holdings Limited is a private limited company registered at 10 Pipers Lane, Thatcham RG19 4NA. Incorporated on 2019-04-17, this 5-year-old company is run by 1 director.
Director Mark C., appointed on 11 June 2021.
The company is classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification code: 46140).
The last confirmation statement was filed on 2023-04-12 and the date for the subsequent filing is 2024-04-26. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 10 Pipers Lane |
| Town | Thatcham |
| Post code | RG19 4NA |
| Country of origin | United Kingdom |
| Registration Number | 11951555 |
| Date of Incorporation | Wed, 17th Apr 2019 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 11 June 2021
The register of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Tamworth Holdings Limited from Guildford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Trevor N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tamworth Holdings Limited
Milestone House Millbrook, Guildford, GU1 3YA, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies - England And Wales |
| Registration number | 13233431 |
| Notified on | 11 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trevor N.
| Notified on | 17 April 2019 |
| Ceased on | 11 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas S.
| Notified on | 17 April 2019 |
| Ceased on | 11 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David H.
| Notified on | 17 April 2019 |
| Ceased on | 11 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-10-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Debtors | 100 | 100 | 500 100 | |
| Net Assets Liabilities | 243 500 | 749 483 | 749 483 | 749 483 |
| Other Debtors | 100 | 100 | 100 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 600 | |||
| Amounts Owed By Related Parties | 500 000 | |||
| Average Number Employees During Period | 3 | 3 | 1 | 1 |
| Comprehensive Income Expense | 249 400 | |||
| Creditors | 250 000 | 250 000 | 250 000 | 750 000 |
| Dividends Paid | 6 000 | |||
| Financial Liabilities | 250 000 | 250 000 | 250 000 | 750 000 |
| Further Item Creditors Component Total Creditors | 250 000 | |||
| Investments Fixed Assets | 500 100 | 999 983 | 999 983 | 999 983 |
| Investments In Subsidiaries | 500 100 | 999 983 | 999 983 | 999 983 |
| Issue Equity Instruments | 100 | |||
| Net Current Assets Liabilities | -6 600 | -500 | -500 | 499 500 |
| Other Creditors | 6 600 | 600 | 600 | 600 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss | 249 400 | |||
| Total Assets Less Current Liabilities | 493 500 | 999 483 | 999 483 | 1 499 483 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Tuesday 31st January 2023 filed on: 31st, October 2023 |
accounts | Free Download (9 pages) |
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