THE STATIONERY OFFICE HOLDINGS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
THE STATIONERY OFFICE HOLDINGS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
THE STATIONERY OFFICE HOLDINGS LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03757233. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
THE STATIONERY OFFICE HOLDINGS LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03757233. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
THE STATIONERY OFFICE HOLDINGS LIMITED - NORWICH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
18 CENTRAL AVENUE
NORWICH
NR7 0HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS MORGAN | Nov 1975 | British | Director | 2022-09-30 | CURRENT |
MS DENISE MARY REID | Apr 1966 | British | Director | 2019-09-06 | CURRENT |
MR FREDERICK JAMES PERKINS | Mar 1948 | British | Director | 1999-07-22 UNTIL 2003-03-31 | RESIGNED |
MR JONATHAN ANDREW SIMPSON-DENT | Nov 1966 | British | Director | 2018-04-01 UNTIL 2019-07-30 | RESIGNED |
MR JEREMY HAMILTON HOOK | Jul 1964 | British | Director | 2019-08-06 UNTIL 2022-09-30 | RESIGNED |
MR MARCO ALESSANDRO PIERLEONI | Feb 1965 | British | Director | 2012-06-30 UNTIL 2015-10-21 | RESIGNED |
RUPERT JOHN MIDDLETON | Sep 1955 | British | Director | 1999-07-22 UNTIL 2002-01-02 | RESIGNED |
MR ADRIAN DION JEAKINGS | Oct 1958 | British | Director | 1999-07-22 UNTIL 2001-12-20 | RESIGNED |
KEVAN LAWTON | Apr 1957 | British | Director | 1999-07-12 UNTIL 2002-01-02 | RESIGNED |
BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2019-07-30 UNTIL 2019-09-16 | RESIGNED |
ROGER STUART HOWL | Sep 1962 | British | Director | 2019-02-25 UNTIL 2019-09-30 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-04-21 UNTIL 1999-07-22 | RESIGNED |
RUPERT LASCELLES PENNANT-REA | Jan 1948 | British | Director | 1999-07-22 UNTIL 2005-09-30 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-04-21 UNTIL 1999-07-22 | RESIGNED |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2017-11-30 | RESIGNED | ||
MR ADRIAN DION JEAKINGS | Oct 1958 | British | Secretary | 1999-07-30 UNTIL 2001-12-20 | RESIGNED |
WILLIAM GRANT DUNCAN | British | Secretary | 2007-01-10 UNTIL 2013-12-31 | RESIGNED | |
RICHARD FREDERICK DELL | Jul 1964 | British | Secretary | 2001-12-20 UNTIL 2007-05-02 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-21 UNTIL 1999-07-30 | RESIGNED | ||
CHRISTOPHER TIMOTHY MILES TOULSON CLARKE | Apr 1964 | British | Director | 2007-01-10 UNTIL 2012-03-30 | RESIGNED |
MR JEREMY HAMILTON HOOK | Jul 1964 | British | Director | 2015-10-21 UNTIL 2018-04-16 | RESIGNED |
MR ANDREW JAMES GUNTON | May 1975 | British | Director | 2015-10-21 UNTIL 2018-04-16 | RESIGNED |
TOM HALL | Sep 1967 | British | Director | 1999-07-22 UNTIL 2007-01-10 | RESIGNED |
MR TIMOTHY MARTIN HAILSTONE | Sep 1947 | British | Director | 2003-11-03 UNTIL 2007-01-10 | RESIGNED |
MR TIMOTHY PHILIP GRIFFITHS | Sep 1960 | British | Director | 2007-01-10 UNTIL 2012-03-30 | RESIGNED |
MR PAUL FITZSIMONS | Jun 1961 | British | Director | 2003-05-30 UNTIL 2007-01-10 | RESIGNED |
MR STEPHEN JAMES FAULKNER | Sep 1975 | Irish | Director | 2014-05-13 UNTIL 2019-02-22 | RESIGNED |
JULIAN ANDREW FAGANDINI | Sep 1965 | British | Director | 2000-12-15 UNTIL 2002-01-02 | RESIGNED |
RICHARD FREDERICK DELL | Jul 1964 | British | Director | 2001-12-20 UNTIL 2012-06-30 | RESIGNED |
MR RICHARD STANLEY COWARD | Jun 1974 | British | Director | 2008-09-25 UNTIL 2018-03-15 | RESIGNED |
MR IAIN KEATINGS BURNS | Apr 1948 | British | Director | 2001-09-25 UNTIL 2003-12-01 | RESIGNED |
JOHN EDWARD BISH | Feb 1956 | British | Director | 2007-01-10 UNTIL 2008-10-31 | RESIGNED |
MR TIMOTHY JAMES WRIGHT | Dec 1963 | British | Director | 1999-07-22 UNTIL 2003-03-19 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-01-01 UNTIL 2015-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Andrew Simpson-Dent | 2018-04-01 - 2018-12-31 | 11/1966 | London | Significant influence or control |
Mr Stephen James Faulkner | 2017-04-21 - 2018-12-31 | 9/1975 | London | Significant influence or control |
Mr Andrew James Gunton | 2017-04-21 - 2018-04-16 | 5/1975 | London | Significant influence or control |
Mr Jeremy Hamilton Hook | 2017-04-21 - 2018-04-16 | 7/1964 | London | Significant influence or control |
Mr Richard Stanley Coward | 2017-04-21 - 2018-03-15 | 6/1974 | London | Significant influence or control |
Williams Lea Group Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE STATIONERY OFFICE HOLDINGS LIMITED | 2024-01-27 | 31-12-2023 | £2 equity |
Micro-entity Accounts - THE STATIONERY OFFICE HOLDINGS LIMITED | 2023-04-06 | 31-12-2022 | £2 equity |
Micro-entity Accounts - THE STATIONERY OFFICE HOLDINGS LIMITED | 2022-09-09 | 31-12-2021 | £8,902,680 equity |
Abbreviated Company Accounts - THE STATIONERY OFFICE HOLDINGS LIMITED | 2016-07-07 | 31-12-2015 | £8,900,000 equity |