OpenCompanies

Take Stok Limited

Company number
12075691
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2019
Nature of business
Development of building projects
Corporate group
Tandem Holdings Limited (25 companies)

Registered office

Vantage House 4 The Office Village
Chester Business Park, Sandpiper Court
Chester
CH4 9QZ

Previous names

  • Glenbrook Sv Limited (until 23 Nov 2023)

Officers

NameRoleAppointedResigned
EDWARDS, Simon William Harvey Director 28 Jun 2019
REES, Richard Edward Director 28 Jun 2019

Control

NameNature of controlNotifiedCeased
Glenbrook Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Jun 2019 22 Nov 2023
Vantage Spv 1 Llp Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent		 22 Nov 2023 31 Mar 2026
Vantage Real Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2019

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£884,153 £224,983 0
30 Apr 2024 - - 4
30 Apr 2023 - - 4
30 Apr 2022 -£293,390 - 4
30 Apr 2021 - - -
30 Apr 2020 - - -

Connections

Owned by

Take Stok Limited → Vantage Real Estate Limited → Tandem Developments Limited → Tandem Holdings Limited

Directors’ other companies

Companies at the same address

Data