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Stacatruc Holdings Limited (No: 11951555)

Address: 10 PIPERS LANE, THATCHAM, RG19 4NA, ENGLAND

Status: Active

Incorporated: 17-Apr-2019

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 24-Apr-2025

Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Current Director: MARK EDWARD COLLEY ( DOB: Aug-1984   From: Jun-2021  )

Resigned Director: DAVID JOHN HART ( DOB: Aug-1957   From: Apr-2019   To: Jun-2021  )

Resigned Director: TREVOR JAMES NEIL ( DOB: Apr-1955   From: Apr-2019   To: Jun-2021  )

Resigned Director: NICHOLAS CHARLES STANTON ( DOB: Apr-1958   From: Apr-2019   To: Jun-2021  )

Resigned Secretary: NOEL FREDERICK PALMER (   From: Apr-2019   To: Jun-2021  )

Persons of Significant Control:

Tamworth Holdings Limited, Milestone House Millbrook, Guildford, GU1 3YA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-11)

Mr Trevor James Neil, 10 Pipers Lane, Thatcham, RG19 4NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-04-17, Ceased: 2021-06-11)

Mr Nicholas Charles Stanton, 10 Pipers Lane, Thatcham, RG19 4NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-04-17, Ceased: 2021-06-11)

Mr David John Hart, 10 Pipers Lane, Thatcham, RG19 4NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-04-17, Ceased: 2021-06-11)

Company Accounts Summary (£)   

Item 2020-04 2021-10 2022-01 2023-01 Chart
Fixed assets / Investments, fixed assets 500,100 999,983 999,983 999,983 500100.0,999983.0,999983.0,999983.0
Net current assets (liabilities) -6,600 -500 -500 499,500 -6600.0,-500.0,-500.0,499500.0
Total assets less current liabilities 493,500 999,483 999,483 1,499,483 493500.0,999483.0,999483.0,1499483.0
Net assets (liabilities) 243,500 749,483 749,483 749,483 243500.0,749483.0,749483.0,749483.0
Equity / share capital and reserves 0.0,0.0,0.0,0.0
History Chart

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