Active
Company Information for STOWE FAMILY LAW HOLDINGS LIMITED
CLOCKWISE YORKSHIRE HOUSE, GREEK STREET, LEEDS, LS1 5SH,
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Company Registration Number
10527864
Private Limited Company
Active |
Company Name | ||
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STOWE FAMILY LAW HOLDINGS LIMITED | ||
Legal Registered Office | ||
CLOCKWISE YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5SH | ||
Previous Names | ||
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Company Number | 10527864 | |
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Company ID Number | 10527864 | |
Date formed | 2016-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 12/01/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 06:47:42 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED AKMAL ANEESE |
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CHARLES EDWARD HARTWELL |
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JULIAN HAWKHEAD |
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DARRYN WILLIAM HAROLD HEDGES |
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ADAM STUART HOLLOWAY |
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STEPHEN JOHN ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN HARRY GEORGE STOWE |
Director | ||
DANIEL SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOWE FAMILY LAW SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2010-03-03 | Active | |
TEN10 GROUP LIMITED | Director | 2016-01-29 | CURRENT | 2015-01-05 | Active | |
STOWE FAMILY LAW PROPERTY LIMITED | Director | 2017-02-17 | CURRENT | 2017-01-09 | Active | |
STOWE FAMILY LAW SERVICES LIMITED | Director | 2017-02-17 | CURRENT | 2010-03-03 | Active | |
STOWE FAMILY LAW FINANCE LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
THE YORKSHIRE CRICKET FOUNDATION | Director | 2009-06-15 | CURRENT | 2009-06-15 | Active | |
TILLY'S HOUSE LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
EXIT READY LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
STOWE FAMILY LAW PROPERTY LIMITED | Director | 2017-02-17 | CURRENT | 2017-01-09 | Active | |
STOWE FAMILY LAW SERVICES LIMITED | Director | 2017-02-17 | CURRENT | 2010-03-03 | Active | |
GIACOM (CLOUD) TOPCO LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-07 | Active | |
STOWE FAMILY LAW SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 2010-03-03 | Active | |
STOWE FAMILY LAW PROPERTY LIMITED | Director | 2017-02-17 | CURRENT | 2017-01-09 | Active | |
SYKES COTTAGES EBT LIMITED | Director | 2016-08-31 | CURRENT | 2016-06-27 | Active | |
SYKES COTTAGES HOLDINGS LIMITED | Director | 2015-02-17 | CURRENT | 2014-12-08 | Active | |
STOWE FAMILY LAW SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 2010-03-03 | Active | |
HUNTRESS SEARCH LIMITED | Director | 2010-04-29 | CURRENT | 2000-07-21 | Active | |
HUNTRESS HOLDINGS LIMITED | Director | 2010-04-29 | CURRENT | 2005-05-26 | Active | |
HUNTRESS ACQUISITIONS LIMITED | Director | 2010-04-27 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
HUNTRESS INVESTMENTS LIMITED | Director | 2010-04-27 | CURRENT | 2007-10-31 | Active | |
HUNTRESS GROUP LIMITED | Director | 2009-12-18 | CURRENT | 2007-10-31 | Active | |
PIONEER PARTNERS LTD | Director | 2004-02-24 | CURRENT | 2004-02-24 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | ||
Registers moved to registered inspection location of Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105278640002 | ||
CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CESSATION OF LIVINGBRIDGE EP LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LIVINGBRIDGE GENERAL PARTNER LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Spring Midco (Sfl) Limited as a person with significant control on 2024-10-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105278640001 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAROLYN ALDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM STUART HOLLOWAY | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM 5th Floor Minerva House 29 East Parade Leeds LS1 5PS United Kingdom | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
25/09/23 STATEMENT OF CAPITAL GBP 9000.5 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-17 GBP 8,688.000 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105278640001 | ||
SH01 | 01/11/22 STATEMENT OF CAPITAL GBP 9000.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
REGISTERED OFFICE CHANGED ON 07/02/22 FROM The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
SH01 | 05/10/21 STATEMENT OF CAPITAL GBP 8588.0 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-03 GBP 7,500.000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 8337.5 | |
AP01 | DIRECTOR APPOINTED NANCY YINGNAN CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKMAL ANEESE | |
AP01 | DIRECTOR APPOINTED MORNA BUNCE | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-03 GBP 7,500.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD HARTWELL | |
SH01 | 13/08/19 STATEMENT OF CAPITAL GBP 22125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
PSC02 | Notification of Livingbridge General Partner Llp as a person with significant control on 2017-09-27 | |
PSC05 | Change of details for Livingbridge Ep Llp as a person with significant control on 2017-02-17 | |
PSC07 | CESSATION OF LIVINGBRIDGE GP COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED KENNETH JOHN FOWLIE | |
PSC02 | Notification of Livingbridge Ep Llp as a person with significant control on 2017-02-17 | |
PSC07 | CESSATION OF LIVINGBRIDGE 6 LP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ROSS | |
AD02 | Register inspection address changed to Senate Court Southernhay Gardens Exeter EX1 1NT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYN WILLIAM HAROLD HEDGES | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-18 GBP 7,250 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/08/18 | |
RES13 | PURCHASE AGREEMENT 18/06/2018 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 18/06/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STOWE | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE 6 LP | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 495000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED AKMAL ANEESE | |
AP01 | DIRECTOR APPOINTED MR DARRYN WILLIAM HAROLD HEDGES | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 8375 | |
SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 8375 | |
RES15 | CHANGE OF NAME 15/05/2017 | |
CERTNM | COMPANY NAME CHANGED GENESIS TOPCO LIMITED CERTIFICATE ISSUED ON 01/06/17 | |
AA01 | CURREXT FROM 31/12/2017 TO 31/03/2018 | |
RES01 | ADOPT ARTICLES 19/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPEHN ROSS / 13/04/2017 | |
AP01 | DIRECTOR APPOINTED MR STEPEHN ROSS | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 7750 | |
SH01 | 19/04/17 STATEMENT OF CAPITAL GBP 7750 | |
SH02 | SUB-DIVISION 17/02/17 | |
SH01 | 17/02/17 STATEMENT OF CAPITAL GBP 7000.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/02/2017 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HARRY GEORGE STOWE | |
AP01 | DIRECTOR APPOINTED MR JULIAN HAWKHEAD | |
AP01 | DIRECTOR APPOINTED MR DANIEL SMITH | |
AP01 | DIRECTOR APPOINTED MR ADAM STUART HOLLOWAY | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as STOWE FAMILY LAW HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |