Stas Holdings Limited DERBY


Founded in 2017, Stas Holdings, classified under reg no. 10597887 is an active company. Currently registered at Chestnut House DE1 1DJ, Derby the company has been in the business for 3 years. Its financial year was closed on Sat, 31st Oct and its latest financial statement was filed on October 31, 2018. Since January 30, 2020 Stas Holdings Limited is no longer carrying the name Ashley One.

The company has 4 directors, namely Henryk S., Debbie S. and Robert A. and others. Of them, Henryk S., Debbie S., Robert A., James S. have been with the company the longest, being appointed on 2 February 2017. As of 20 October 2020, there was 1 ex director - Charlotte A.. There were no ex secretaries.

Stas Holdings Limited Address / Contact

Office Address Chestnut House
Office Address2 Friar Gate
Town Derby
Post code DE1 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10597887
Date of Incorporation Thu, 2nd Feb 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 3 years old
Account next due date Sat, 31st Oct 2020 (11 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Mon, 15th Mar 2021 (2021-03-15)
Last confirmation statement dated Sat, 1st Feb 2020

Company staff

Henryk S.

Position: Director

Appointed: 02 February 2017

Debbie S.

Position: Director

Appointed: 02 February 2017

Robert A.

Position: Director

Appointed: 02 February 2017

James S.

Position: Director

Appointed: 02 February 2017

Charlotte A.

Position: Director

Appointed: 02 February 2017

Resigned: 24 April 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Charlotte A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert A. This PSC owns 25-50% shares and has 25-50% voting rights.

Charlotte A.

Notified on 2 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Robert A.

Notified on 2 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ashley One January 30, 2020
Stas Holdings April 15, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-31
Balance Sheet
Cash Bank On Hand 5
Current Assets1 0671 788
Debtors1 0671 783
Property Plant Equipment4 7164 009
Other
Accrued Liabilities780324
Accumulated Depreciation Impairment Property Plant Equipment8331 540
Amounts Owed By Group Undertakings1 0671 783
Average Number Employees During Period44
Creditors7 5197 075
Fixed Assets4 8164 109
Increase From Depreciation Charge For Year Property Plant Equipment833707
Investments Fixed Assets100100
Net Current Assets Liabilities-6 452-5 287
Other Creditors2 8932 905
Other Investments Other Than Loans100100
Percentage Class Share Held In Subsidiary100100
Property Plant Equipment Gross Cost5 549 
Total Additions Including From Business Combinations Property Plant Equipment5 549 
Total Assets Less Current Liabilities-1 636-1 178

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates February 1, 2020
filed on: 6th, February 2020
Free Download (4 pages)

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