Stanton Fisher Holdings Limited

Active08158669 Private limited company
Incorporated
26 July 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
Suite 1 The Old Fuel Depot
Twemlow Lane
Twemlow
CW4 8GJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2015
British
Born January 1975 (51)
Director · Appointed 26 July 2012
British
Born September 1964 (62)
Officer history (3 former)
15 December 2020
Resigned Collins, Brady Michael as Director
3 November 2015
Appointed Mclauchlan, Mandi Louise as Director
3 November 2015
Resigned Arnold, Leigh Meghan as Director
26 July 2012
Appointed O'Brien, Seamus Christopher as Director
26 July 2012
Appointed Kahan, Barbara as Director
26 July 2012
Resigned Kahan, Barbara as Director
26 July 2012
Appointed Arnold, Leigh Meghan as Director
26 July 2012
Appointed Collins, Brady Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2016
Owns 50–75% of shares
Private Company
Reg. no. 07483008

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dalkey Management Limited Owns 75–100% of shares
Stanton Fisher Holdings Limited This company Owns 50–75% of shares
Audley Clarke Solicitors Limited Owns 75–100% of shares
Stanton Fisher Group Limited Proposed for strike-offOwns 75–100% of shares
Stanton Fisher Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2023 2024 £1,000 £434 £434 £434
Balance sheet detail
20242023202220212020
Fixed Assets£101£1,227
Creditors (< 1 year)£0£1,227
Net Current Assets£333(£227)
Shareholder Funds£434£434£434£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates23 May 2026
13 January 2026Director's details changed
2 September 2025Total exemption full accounts31 December 2024
23 May 2025Confirmation statement with no updates23 May 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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