Stuart Stead Pension Holdings Ltd is a private limited company that can be found at 63 Irthlingborough Road, Finedon, Wellingborough NN9 5EJ. Incorporated on 2019-05-14, this 5-year-old company is run by 1 director and 1 secretary.
Director Stuart S., appointed on 14 May 2019.
As far as secretaries are concerned, we can name: Stuart S., appointed on 14 May 2019.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to official records there was a change of name on 2020-03-30 and their previous name was Sp & S Stead Pension Holdings Ltd.
The last confirmation statement was filed on 2021-05-01 and the due date for the next filing is 2022-05-15. Additionally, the annual accounts were filed on 31 May 2020 and the next filing is due on 28 February 2022.
| Office Address | 63 Irthlingborough Road |
| Office Address2 | Finedon |
| Town | Wellingborough |
| Post code | NN9 5EJ |
| Country of origin | United Kingdom |
| Registration Number | 11995319 |
| Date of Incorporation | Tue, 14th May 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Mon, 28th Feb 2022 (820 days after) |
| Account last made up date | Sun, 31st May 2020 |
| Next confirmation statement due date | Sun, 15th May 2022 (2022-05-15) |
| Last confirmation statement dated | Sat, 1st May 2021 |
Position: Secretary
Appointed: 14 May 2019
Position: Director
Appointed: 14 May 2019
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Stuart S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Simon S. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart S.
| Notified on | 14 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon S.
| Notified on | 14 May 2019 |
| Ceased on | 1 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sp & S Stead Pension Holdings | March 30, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 3rd, May 2022 |
gazette | Free Download (1 page) |
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