Storteboom Uk Ltd is a private limited company located at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood WD6 4PJ. Incorporated on 2019-03-29, this 5-year-old company is run by 2 directors.
Director Eric D., appointed on 01 July 2023. Director Arnoldus D., appointed on 29 March 2019.
The latest confirmation statement was filed on 2023-03-28 and the deadline for the following filing is 2024-04-11. Furthermore, the annual accounts were filed on 30 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | C/o Sobell Rhodes Llp The Kinetic Centre |
| Office Address2 | Theobald Street |
| Town | Elstree, Borehamwood |
| Post code | WD6 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 11913526 |
| Date of Incorporation | Fri, 29th Mar 2019 |
| Industry | |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sat, 30th Jul 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 29 March 2019
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Boparan Holdings Limited from Wakefield, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Baljinder B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ranjit B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Boparan Holdings Limited
Trinity Park House Trinity Business Park Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03558065 |
| Notified on | 29 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baljinder B.
| Notified on | 29 March 2019 |
| Ceased on | 29 March 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Ranjit B.
| Notified on | 29 March 2019 |
| Ceased on | 29 March 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/07/22 filed on: 1st, August 2023 |
accounts | Free Download (90 pages) |
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