Charles F Stead (Holdings) Limited

Active05739853 Private limited company
Incorporated
13 March 2006 (20 years)
Previously known as
Envelope Hope Limited (until 2 November 2007)
Industry
Dormant Company (99999)
Owned by
David William Bailey
Accounts type
Group
Region
Yorkshire
Address
Sheepscar Tannery
Sheepscar
Leeds
West Yorkshire
LS7 2BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 January 2024
Appointed Bailey, Andrew William as Director
1 January 2024
Appointed Crack, Michael Douglas as Director
16 March 2023
Resigned Crack, Douglas Ernest as Director
1 April 2019
Appointed Crack, Kenneth Douglas as Director
9 May 2006
Appointed Thompson, John as Secretary
9 May 2006
Appointed Bailey, David William as Director
9 May 2006
Appointed Crack, Peter John as Director
9 May 2006
Appointed Crack, Douglas Ernest as Director
9 May 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 May 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
13 March 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
13 March 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 5 active

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

Individual · Notified 15 March 2024
Has significant influence or control
British
Born August 1980 (46)
Individual · Notified 15 March 2023
Has significant influence or control
British
Born May 1981 (45)
Individual · Notified 2 September 2020
Has significant influence or control
British
Born July 1973 (53)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1947 (79)

Holdings 2

Companies where Charles F Stead (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 March 2023
Ceased Douglas Ernest Crack — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Change of details for a person with significant control
10 April 2026Replacement filing of Confirmation Statement13 March 2017
2 April 2026Confirmation statement with no updates13 March 2026
26 August 2025Group of companies' accounts31 December 2024
27 March 2025Confirmation statement with updates13 March 2025
Show all recent filings

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