Menna Overview
Here’s a quick overview of STANLAKE HOLDINGS LTD. 👀 — a London based business that started in 1998.
STANLAKE HOLDINGS LTD.
- Company statusactive
- Company No03581606
- Age28 years 1 month Incorporated 15 June 1998
- Officers2
Address
9 Berners Place, London, W1T 3AD, United Kingdom
STANLAKE HOLDINGS LTD. is an active company incorporated on 15 June 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 25 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 28 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 28 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 24 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 11 May 2015
Termination Director Company With Name Termination Date
11 Years Ago on 18 Mar 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Iayn G | secretary | 15 Jun 1998 | |
| EGIDI, Guido Martino | director | Apr 1953 | 15 Jun 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guido Martino Egidi | Apr 1953 | 06 Apr 2016 |
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CLARK, Iayn G, EGIDI, Guido Martino are mutual persons.
EGIDI, Guido Martino are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
THE FASHION AND DESIGN CLUB C.I.C.
CLARK, Iayn G are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of STANLAKE HOLDINGS LTD. 👀 — a London based business that started in 1998.