Stafford House Study Holidays Limited

Active02404309 Private limited company
Incorporated
14 July 1989 (37 years)
Industry
Technical and vocational secondary education (85320)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
1 High Street
Chesterton
Cambridge
CB4 1NQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2024
Hong Konger
Born August 1985 (41)
Director · Appointed 10 January 2024
Chinese
Born March 1988 (38)
Director · Appointed 4 April 2023
Australian
Born July 1982 (44)
Officer history (26 former)
18 August 2024
Resigned Stacey, Christopher Alan James as Director
10 January 2024
Appointed Zhou, Feng as Director
10 January 2024
Appointed Zhou, Hongru as Director
4 April 2023
Appointed Niu, Ruolei as Director
4 April 2023
Resigned He, Junli as Director
4 April 2023
Resigned Li, Dong Mei as Director
10 May 2021
Appointed He, Junli as Director
10 May 2021
Appointed Li, Dong Mei as Director
31 March 2020
Resigned Newton, David Incesu as Director
5 July 2019
Resigned Symes, Philip Leslie as Director
5 July 2019
Resigned Ioakimides, Michael as Director
5 July 2019
Resigned Webb, Brendan Grant as Director
11 June 2019
Appointed Stacey, Christopher Alan James as Director
21 March 2019
Appointed Newton, David Incesu as Director
9 April 2018
Appointed Symes, Philip Leslie as Director
29 January 2018
17 January 2017
Appointed Webb, Brendan Grant as Director
31 July 2016
Resigned Fenton, Ruth Karen as Director
20 June 2016
Resigned Brownlee, Fergus Stuart as Director
17 June 2016
Resigned Stanton, Mark as Secretary
17 June 2016
Resigned Stanton, Mark as Director
16 June 2016
Appointed Ioakimides, Michael as Director
31 October 2014
22 October 2014
Appointed Shah, Harshitkumar Viryashchandra as Director
18 December 2013
Resigned Armstrong, Elizabeth Ruth as Director
18 December 2013
Appointed Phillips, Jennifer Natalie Kyndon as Director
31 August 2008
29 July 2008
3 May 2007
Resigned Trusec Limited as Corporate Nominee Secretary
3 May 2007
Appointed Stanton, Mark as Secretary
19 April 2007
Appointed Brownlee, Fergus Stuart as Director
19 April 2007
Appointed Stanton, Mark as Director
22 February 2007
Resigned Eversecretary Limited as Corporate Secretary
22 February 2007
Appointed Trusec Limited as Corporate Nominee Secretary
22 February 2007
Resigned Woolf, Richard Anthony as Director
20 April 2006
Resigned Barnes, Allan David as Director
20 April 2006
Resigned Lothian, Stuart Laird as Director
28 October 2004
Resigned Stanfield, Glynne as Secretary
1 October 2004
Appointed Eversecretary Limited as Corporate Secretary
17 January 2002
Appointed Barnes, Allan David as Director
18 September 1998
Appointed Stanfield, Glynne as Secretary
18 September 1998
Resigned Travers, Dominic Jon as Secretary
12 August 1998
12 August 1998
Appointed Armstrong, Elizabeth Ruth as Director
12 August 1998
Appointed Woolf, Richard Anthony as Director
12 August 1998
Appointed Lothian, Stuart Laird as Director
12 August 1998
Resigned Taylor, Alan David as Secretary
12 August 1998
Resigned Taylor, Alan David as Director
12 August 1998
Appointed Travers, Dominic Jon as Secretary
9 January 1998
Resigned Hollington, Nicholas Simon as Director
27 March 1995
Appointed Hollington, Nicholas Simon as Director
27 March 1995
Appointed Fenton, Ruth Karen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 06355650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
9 June 2026Other filing
9 June 2026Other filing
9 June 2026Accounts filing
9 June 2026Audit exemption subsidiary accounts31 August 2025
Show all recent filings

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