OpenCompanies

Stour Heath Holdings Ltd

Company number
12927061
Status
Dissolved
Type
Private Limited Company
Incorporated
4 Oct 2020
Dissolved
22 Sep 2026
Nature of business
Development of building projects
Corporate group
Lander Group Ltd (4 companies)

Registered office

No1 Parkside Court
Greenhough Road
Lichfield
WS13 7FE

Previous names

  • Stour Heath Developments Limited (until 15 Jun 2022)

Officers

NameRoleAppointedResigned
LANDER, Richard Ian Director 4 Oct 2020
ROBERTS, Andrew John Director 4 Oct 2020

Control

NameNature of controlNotifiedCeased
Fidem Group Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
4 Oct 2024
Lander Group Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
4 Oct 2024
Mr Richard Ian Lander Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Oct 2020 4 Oct 2024
Mr Andrew John Roberts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Oct 2020 4 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £100 £100 -
31 Mar 2025 £100 £100 -
31 Mar 2024 -£100 - -
31 Mar 2023 -£100 - -
31 Mar 2022 - - 0

Connections

Owned by

Stour Heath Holdings Ltd → Fidem Group Limited

Directors’ other companies

Registered address

299 companies are registered at this address - likely a registration agent.

Data