OpenCompanies

Stocklington Solutions Ltd

Company number
09312414
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2014
Nature of business
Combined office administrative service activities
Other business support service activities n.e.c.

Registered office

Henleaze House Henleaze House Business Centre
13 Harbury Road
Bristol
BS9 4PN

Previous names

  • Stocklington Trading Ltd (until 30 Oct 2025)

Control

NameNature of controlNotifiedCeased
Ryan Hall Ownership Of Shares 75 To 100 Percent 30 Jun 2016 15 Mar 2017
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2017 30 Jun 2017
Mr Steven James Walters Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2017 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 11 Jun 2018
Mr George Iulian Ipata Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jun 2018 23 Nov 2018
Mr Jatin Rameshchandr Punjani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Nov 2018 21 Mar 2019
Mr David Mckellar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Mar 2019 24 Jun 2019
Mr Vanessa Williamson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2019 30 Sep 2019
Mr Peter Cassidy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2019 18 Nov 2019
Mr Jordan Dale Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2019 11 Feb 2020
Mr Aron Taylor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2020 18 Nov 2025
Mr Mohammed Adia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2025 12 Feb 2026
Mr Waleed Mahmood Butt Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Feb 2026

Accounts

Year ended Net assets Employees
30 Nov 2024 - 1
30 Nov 2023 - 1
30 Nov 2022 - 1
30 Nov 2021 - 1
30 Nov 2020 - 1
30 Nov 2019 - 1
30 Nov 2018 - -
30 Nov 2017 - -
30 Nov 2016 - -
30 Nov 2015 £1 -

Data