STAYTITE (HOLDINGS) LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
STAYTITE (HOLDINGS) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
STAYTITE (HOLDINGS) LIMITED was incorporated 44 years ago on 12/11/1979 and has the registered number: 01460444. The accounts status is GROUP and accounts are next due on 30/11/2024.
STAYTITE (HOLDINGS) LIMITED was incorporated 44 years ago on 12/11/1979 and has the registered number: 01460444. The accounts status is GROUP and accounts are next due on 30/11/2024.
STAYTITE (HOLDINGS) LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
STAYTITE HOUSE CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3RP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS REBECCA BLACK | Sep 1963 | British | Director | 2011-04-13 | CURRENT |
| MR MAX RUSSELL WINARICK BLACK | Apr 1993 | British | Director | 2011-04-13 | CURRENT |
| KATYA MONTRESOR BLACK | Feb 1995 | British | Director | 2015-09-30 | CURRENT |
| ANNA ALEXIA GEORGINA BLACK | Oct 1996 | British | Director | 2015-09-30 | CURRENT |
| MR ANDREW DONALD RUSSELL BLACK | Jun 1957 | British | Director | CURRENT | |
| MRS REBECCA BLACK | British | Secretary | 2003-01-07 | CURRENT | |
| MRS BEVERLY ALISON WARREN | Nov 1927 | Australian | Director | RESIGNED | |
| MR MICHAEL MOORE | Dec 1960 | British | Director | RESIGNED | |
| DONALD ALISTER WILLIAM BLACK | Oct 1926 | British | Director | RESIGNED | |
| MRS BEVERLY ALISON WARREN | Nov 1927 | Australian | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jennifer Black | 2016-04-06 | 5/1933 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Andrew Donald Russell Black | 2016-04-06 | 6/1957 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STAYTITE_(HOLDINGS)_LIMIT - Accounts | 2023-08-26 | 28-02-2023 | £22,785 Cash £1,520,864 equity |
| STAYTITE_(HOLDINGS)_LIMIT - Accounts | 2022-07-02 | 28-02-2022 | £4,479 Cash £1,502,345 equity |
| STAYTITE_(HOLDINGS)_LIMIT - Accounts | 2021-06-30 | 28-02-2021 | £16,252 Cash £1,513,402 equity |
| Staytite (Holdings) Limited - Limited company accounts 18.2 | 2019-12-14 | 28-02-2019 | £16,609 Cash £1,520,983 equity |