STANDBY HOLDING UK LTD - CANNOCK
| Company Profile | Company Filings |
Overview
STANDBY HOLDING UK LTD is a Private Limited Company from CANNOCK and has the status: Active.
STANDBY HOLDING UK LTD was incorporated 21 years ago on 10/02/2003 and has the registered number: 04660865. The accounts status is SMALL and accounts are next due on 30/09/2024.
STANDBY HOLDING UK LTD was incorporated 21 years ago on 10/02/2003 and has the registered number: 04660865. The accounts status is SMALL and accounts are next due on 30/09/2024.
STANDBY HOLDING UK LTD - CANNOCK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 HOLLIES BUSINESS PARK
CANNOCK
STAFFORDSHIRE
WS11 1DB
This Company Originates in : United Kingdom
Previous trading names include:
RSG (UK) LTD (until 09/06/2021)
RSG (UK) LTD (until 09/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT BLAKEMORE | Apr 1963 | British | Director | 2003-03-31 | CURRENT |
| KATHRIN ASTER | Mar 1979 | Italian | Director | 2020-09-22 | CURRENT |
| LEIF GUSTAVSSON | Mar 1964 | Swedish | Director | 2020-09-22 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-02-10 UNTIL 2003-04-03 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-02-10 UNTIL 2003-04-03 | RESIGNED | ||
| TERESA MARY BLAKEMORE | Mar 1929 | Director | 2003-03-31 UNTIL 2005-02-20 | RESIGNED | |
| TERESA MARY BLAKEMORE | Mar 1929 | Secretary | 2003-03-31 UNTIL 2020-09-04 | RESIGNED | |
| GRAHAM VINSON | Dec 1953 | British | Director | 2003-03-31 UNTIL 2020-09-22 | RESIGNED |
| BERNARD BLAKEMORE | Mar 1915 | British | Director | 2003-03-31 UNTIL 2005-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charlotte Rapp Hamrén | 2020-09-22 | 10/1975 | Trollhättan | Significant influence or control |
| Susanne Rapp Nilsson | 2020-09-22 | 6/1974 | 461 53 Trollhättan | Significant influence or control |
| Fredrik Rapp | 2020-09-22 | 7/1972 | Trollhättan | Significant influence or control |
| Mr Robert Bernard Blakemore | 2016-07-01 - 2020-09-22 | 4/1963 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STANDBY_HOLDING_UK_LTD - Accounts | 2023-07-25 | 31-12-2022 | £250,000 equity |
| RSG (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-17 | 31-03-2020 | £121,941 equity |
| RSG (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £65,909 equity |
| RSG (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-07 | 31-03-2018 | £65,909 equity |
| RSG (UK) Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-30 | 31-03-2017 | £65,909 equity |
| RSG (UK) Ltd - Abbreviated accounts 16.1 | 2016-12-23 | 31-03-2016 | £65,909 equity |
| RSG (UK) Ltd - Limited company - abbreviated - 11.0.0 | 2014-12-20 | 31-03-2014 | £65,909 equity |