Stanneylands Holdings Limited
- Company number
- 13545753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2021
- Nature of business
- Other information technology service activities
Management consultancy activities other than financial management
Registered office
Previous names
- Your Legal Documents Direct Limited (until 13 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDGEWORTH, Mark Alan | Director | 1 Aug 2023 | |
| KELLY, Rebecca Elizabeth | Director | 3 Aug 2021 | |
| DUCKER, Nicholas David | Director | 3 Aug 2021 | |
| TRIPP, Georgina Joelle | Director | 3 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Alan Edgeworth | Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
1 Aug 2023 | |
| Mrs Rebecca Elizabeth Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Aug 2021 | |
| Mrs Georgina Joelle Tripp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Aug 2021 | |
| Mr Nicholas David Ducker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £1,046 | 0 |
| 31 Aug 2024 | - | £9,966 | 4 |
| 31 Aug 2023 | - | £5,459 | 3 |
| 31 Aug 2022 Dormant | £3 | - | - |
Connections
Controls
- Shizl Limited (13786365)
Directors’ other companies
- DUCKER, Nicholas David - Director at Shizl Limited
- EDGEWORTH, Mark Alan - Director at Shizl Limited
- KELLY, Rebecca Elizabeth - Director at Shizl Limited
- TRIPP, Georgina Joelle - Director at Shizl Limited
Companies at the same address
- Baytree Construction Limited (13014927)
- Breathing Innovation Limited (13878789)
- Innove Ltd (04294390)
- Metis Flooring Ltd (08304706)
- Paxpring UK Limited (11309006)
- Shizl Limited (13786365)
- Sparta Stone North Limited (11678344)