Stewart Holl Investments Limited in Wrotham NEAR SEVENOAKS

Stewart Holl Investments Limited NEAR SEVENOAKS

Founded in 1978, Stewart Holl Investments, classified under reg no. 01384289 is an active company. Currently registered at Wrotham Place Bull Lane TN15 7AE, Near Sevenoaks the company has been in the business for 46 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Graham M. and Susan W.. In addition one secretary - Anita B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stewart Holl Investments Limited Address / Contact

Office Address	Wrotham Place Bull Lane
Office Address2	Wrotham
Town	Near Sevenoaks
Post code	TN15 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01384289
Date of Incorporation	Wed, 16th Aug 1978
Industry	Activities of head offices
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Anita B.

Position: Secretary

Appointed: 31 December 2023

Graham M.

Position: Director

Appointed: 28 September 2015

Susan W.

Position: Director

Appointed: 30 June 2015

Amarpal T.

Position: Secretary

Appointed: 20 April 2018

Resigned: 31 December 2023

Julia M.

Position: Secretary

Appointed: 01 September 2011

Resigned: 20 April 2018

Anil M.

Position: Director

Appointed: 29 March 2011

Resigned: 04 June 2015

Anil M.

Position: Secretary

Appointed: 29 March 2011

Resigned: 01 September 2011

Michael C.

Position: Director

Appointed: 30 June 2004

Resigned: 29 March 2011

Michael C.

Position: Secretary

Appointed: 01 July 2003

Resigned: 29 March 2011

Malcolm P.

Position: Director

Appointed: 01 August 2001

Resigned: 28 September 2015

Peter L.

Position: Director

Appointed: 01 January 1992

Resigned: 28 November 2009

Peter H.

Position: Director

Appointed: 01 January 1992

Resigned: 28 November 2003

James S.

Position: Director

Appointed: 21 June 1991

Resigned: 31 December 1991

Haughton F.

Position: Director

Appointed: 21 June 1991

Resigned: 31 May 2001

Peter H.

Position: Secretary

Appointed: 21 June 1991

Resigned: 01 July 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Lawrie Group Plc from Near Sevenoaks, England. This PSC is categorised as "a public limited company", 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.

Lawrie Group Plc

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	1363766
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 31st, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 15th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, May 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 20th, March 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, March 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, March 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 7th, March 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, May 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 11th, June 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 20th, March 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, August 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 2nd, July 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 2nd, July 2003	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 8th, July 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 8th, July 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 6th, July 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 6th, July 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 13th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 13th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 7th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 7th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 5th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 5th, July 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, July 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 15th, July 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 15th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 7th, July 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 7th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 2nd, July 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 2nd, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 9th, August 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 9th, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 25th, August 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 25th, August 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 3rd, August 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 3rd, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 17th, July 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 17th, July 1986	accounts

Stewart Holl Investments Limited NEAR SEVENOAKS

Stewart Holl Investments Limited Address / Contact

Company Information / Profile

Company staff

Anita B.

Graham M.

Susan W.

Amarpal T.

Julia M.

Anil M.

Anil M.

Michael C.

Michael C.

Malcolm P.

Peter L.

Peter H.

James S.

Haughton F.

Peter H.

People with significant control

Company filings

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