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STANDARD CHARTERED HOLDINGS LIMITED (02426156)

STANDARD CHARTERED HOLDINGS LIMITED (02426156) is an active UK company. incorporated on 25 September 1989. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. STANDARD CHARTERED HOLDINGS LIMITED has been registered for 36 years.

Company Number
02426156
Status
active
Type
ltd
Incorporated
25 September 1989
Age
36 years
Address
1 Basinghall Avenue, London, EC2V 5DD
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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STANDARD CHARTERED HOLDINGS LIMITED

STANDARD CHARTERED HOLDINGS LIMITED is an active company incorporated on 25 September 1989 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. STANDARD CHARTERED HOLDINGS LIMITED was registered 36 years ago.(SIC: 64999)

Status

active

Active since 36 years ago

Company No

02426156

LTD Company

Age

36 Years

Incorporated 25 September 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 5 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)

Next Due

Due by 19 March 2027
For period ending 5 March 2027

Previous Company Names

TRUSHELFCO (NO. 1533) LIMITED
From: 25 September 1989To: 12 December 1989
Contact
Address

1 Basinghall Avenue London, EC2V 5DD,

Previous Addresses

1 Aldermanbury Square London EC2V 7SB
From: 25 September 1989To: 3 June 2013
Timeline

54 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Sept 89
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
May 10
Funding Round
Nov 10
Director Joined
Feb 12
Funding Round
Sept 13
Funding Round
Dec 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Funding Round
Jan 14
Director Left
Mar 14
Funding Round
Apr 14
Director Left
Jul 14
Director Joined
Jul 14
Funding Round
Jan 15
Director Left
Apr 15
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jul 15
Director Left
Jul 15
Funding Round
Dec 15
Director Joined
Mar 16
Director Left
May 16
Funding Round
Nov 16
Funding Round
Jan 17
Capital Update
Feb 19
Capital Update
Feb 19
Funding Round
May 20
Director Left
Jan 21
Funding Round
Jan 21
Funding Round
Sept 21
Funding Round
Nov 22
Director Left
Jan 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Jun 23
Funding Round
Sept 23
Director Left
Jan 24
Director Joined
Jan 24
Funding Round
Feb 24
Funding Round
May 24
Funding Round
Jun 24
Funding Round
Jul 24
Funding Round
Dec 24
Funding Round
Oct 25
Funding Round
Dec 25
Funding Round
Dec 25
Funding Round
Jan 26
Funding Round
Jan 26
Director Left
Feb 26
Funding Round
Mar 26
30
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

292

Capital Allotment Shares
19 March 2026
SH01Allotment of Shares
Confirmation Statement With Updates
13 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Capital Allotment Shares
30 January 2026
SH01Allotment of Shares
Capital Allotment Shares
26 January 2026
SH01Allotment of Shares
Capital Allotment Shares
23 December 2025
SH01Allotment of Shares
Capital Allotment Shares
15 December 2025
SH01Allotment of Shares
Capital Allotment Shares
27 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
23 September 2025
AAAnnual Accounts
Legacy
19 September 2025
PARENT_ACCPARENT_ACC
Legacy
19 September 2025
GUARANTEE2GUARANTEE2
Legacy
19 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
18 March 2025
CS01Confirmation Statement
Capital Allotment Shares
4 December 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
14 October 2024
CH01Change of Director Details
Accounts With Accounts Type Full
19 September 2024
AAAnnual Accounts
Capital Allotment Shares
30 July 2024
SH01Allotment of Shares
Capital Allotment Shares
26 June 2024
SH01Allotment of Shares
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Confirmation Statement With Updates
5 March 2024
CS01Confirmation Statement
Capital Allotment Shares
19 February 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Capital Allotment Shares
12 September 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
19 July 2023
AAAnnual Accounts
Capital Allotment Shares
8 June 2023
SH01Allotment of Shares
Confirmation Statement With Updates
24 April 2023
CS01Confirmation Statement
Capital Allotment Shares
17 February 2023
SH01Allotment of Shares
Capital Allotment Shares
15 February 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Capital Allotment Shares
4 November 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
4 August 2022
CH01Change of Director Details
Accounts With Accounts Type Full
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Capital Allotment Shares
10 September 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
15 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2021
CS01Confirmation Statement
Capital Allotment Shares
13 January 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 January 2021
TM01Termination of Director
Change Person Director Company With Change Date
17 September 2020
CH01Change of Director Details
Accounts With Accounts Type Full
11 June 2020
AAAnnual Accounts
Capital Allotment Shares
13 May 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 February 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 February 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
28 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
1 March 2019
SH19Statement of Capital
Legacy
22 February 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 February 2019
SH19Statement of Capital
Legacy
22 February 2019
CAP-SSCAP-SS
Resolution
22 February 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Capital Allotment Shares
11 January 2017
SH01Allotment of Shares
Capital Allotment Shares
30 November 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
10 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Appoint Person Director Company With Name Date
8 March 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 January 2016
TM02Termination of Secretary
Capital Allotment Shares
15 December 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Miscellaneous
25 June 2015
MISCMISC
Accounts With Accounts Type Total Exemption Full
18 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Termination Director Company With Name Termination Date
2 April 2015
TM01Termination of Director
Capital Allotment Shares
17 January 2015
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
6 November 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 November 2014
AP03Appointment of Secretary
Change Person Director Company With Change Date
22 October 2014
CH01Change of Director Details
Appoint Person Director Company With Name
4 July 2014
AP01Appointment of Director
Termination Director Company With Name
3 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Capital Allotment Shares
29 April 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
16 April 2014
AAAnnual Accounts
Termination Director Company With Name
1 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
3 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 January 2014
AP01Appointment of Director
Capital Allotment Shares
3 January 2014
SH01Allotment of Shares
Capital Allotment Shares
19 December 2013
SH01Allotment of Shares
Capital Allotment Shares
2 September 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
28 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
3 June 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
15 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Appoint Person Secretary Company With Name
5 December 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
5 December 2012
TM02Termination of Secretary
Change Person Director Company With Change Date
11 October 2012
CH01Change of Director Details
Move Registers To Sail Company
1 June 2012
AD03Change of Location of Company Records
Change Sail Address Company
1 June 2012
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Accounts With Accounts Type Full
27 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
29 February 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
13 February 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
31 August 2011
AAAnnual Accounts
Statement Of Companys Objects
20 July 2011
CC04CC04
Resolution
20 July 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 April 2011
AR01AR01
Capital Allotment Shares
2 November 2010
SH01Allotment of Shares
Termination Director Company With Name
5 May 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
4 May 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
26 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Appoint Person Director Company With Name
25 February 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
25 February 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
23 February 2010
AP01Appointment of Director
Termination Secretary Company With Name
5 January 2010
TM02Termination of Secretary
Legacy
14 May 2009
88(2)Return of Allotment of Shares
Legacy
14 May 2009
88(2)Return of Allotment of Shares
Legacy
14 May 2009
123Notice of Increase in Nominal Capital
Resolution
14 May 2009
RESOLUTIONSResolutions
Legacy
8 May 2009
363aAnnual Return
Accounts With Accounts Type Full
8 March 2009
AAAnnual Accounts
Legacy
2 June 2008
288aAppointment of Director or Secretary
Legacy
2 June 2008
288bResignation of Director or Secretary
Legacy
8 May 2008
363aAnnual Return
Accounts With Accounts Type Full
3 April 2008
AAAnnual Accounts
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 June 2007
AAAnnual Accounts
Legacy
12 April 2007
88(2)R88(2)R
Legacy
12 April 2007
88(2)R88(2)R
Legacy
12 April 2007
363aAnnual Return
Legacy
11 January 2007
288bResignation of Director or Secretary
Legacy
27 November 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
363aAnnual Return
Legacy
8 May 2006
288cChange of Particulars
Accounts With Accounts Type Full
21 April 2006
AAAnnual Accounts
Legacy
6 January 2006
88(2)R88(2)R
Resolution
6 January 2006
RESOLUTIONSResolutions
Resolution
6 January 2006
RESOLUTIONSResolutions
Resolution
6 January 2006
RESOLUTIONSResolutions
Legacy
21 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
28 June 2005
88(2)R88(2)R
Legacy
13 June 2005
363sAnnual Return (shuttle)
Legacy
16 May 2005
288bResignation of Director or Secretary
Legacy
13 May 2005
88(2)R88(2)R
Legacy
1 April 2005
288cChange of Particulars
Legacy
9 March 2005
123Notice of Increase in Nominal Capital
Resolution
9 March 2005
RESOLUTIONSResolutions
Resolution
9 March 2005
RESOLUTIONSResolutions
Resolution
9 March 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 May 2004
AAAnnual Accounts
Legacy
13 May 2004
363aAnnual Return
Legacy
2 October 2003
288aAppointment of Director or Secretary
Legacy
2 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 July 2003
AAAnnual Accounts
Legacy
24 July 2003
288cChange of Particulars
Legacy
29 May 2003
288aAppointment of Director or Secretary
Legacy
29 May 2003
288bResignation of Director or Secretary
Legacy
18 May 2003
363aAnnual Return
Legacy
2 April 2003
288aAppointment of Director or Secretary
Legacy
2 April 2003
288bResignation of Director or Secretary
Legacy
20 March 2003
88(2)R88(2)R
Legacy
22 November 2002
288aAppointment of Director or Secretary
Legacy
28 June 2002
363aAnnual Return
Accounts With Accounts Type Full
31 May 2002
AAAnnual Accounts
Legacy
28 May 2002
288aAppointment of Director or Secretary
Legacy
9 May 2002
288bResignation of Director or Secretary
Legacy
24 April 2002
288cChange of Particulars
Legacy
5 December 2001
288bResignation of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
28 June 2001
288cChange of Particulars
Legacy
7 June 2001
363aAnnual Return
Accounts With Accounts Type Full
2 May 2001
AAAnnual Accounts
Legacy
15 February 2001
88(2)R88(2)R
Legacy
15 February 2001
123Notice of Increase in Nominal Capital
Memorandum Articles
15 February 2001
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Issued Capital
18 January 2001
CERT15CERT15
Legacy
18 January 2001
OC138OC138
Resolution
18 January 2001
RESOLUTIONSResolutions
Resolution
18 January 2001
RESOLUTIONSResolutions
Legacy
9 January 2001
288bResignation of Director or Secretary
Legacy
9 January 2001
288aAppointment of Director or Secretary
Legacy
24 October 2000
88(2)R88(2)R
Legacy
17 October 2000
123Notice of Increase in Nominal Capital
Resolution
17 October 2000
RESOLUTIONSResolutions
Resolution
17 October 2000
RESOLUTIONSResolutions
Resolution
17 October 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 September 2000
AAAnnual Accounts
Legacy
12 September 2000
288bResignation of Director or Secretary
Legacy
21 June 2000
363aAnnual Return
Legacy
25 May 2000
288bResignation of Director or Secretary
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
29 March 2000
288bResignation of Director or Secretary
Legacy
9 March 2000
288bResignation of Director or Secretary
Legacy
8 March 2000
288cChange of Particulars
Legacy
29 December 1999
288cChange of Particulars
Legacy
25 October 1999
288aAppointment of Director or Secretary
Legacy
16 September 1999
288cChange of Particulars
Legacy
7 June 1999
288aAppointment of Director or Secretary
Legacy
3 June 1999
363aAnnual Return
Legacy
25 May 1999
288aAppointment of Director or Secretary
Resolution
26 April 1999
RESOLUTIONSResolutions
Legacy
26 April 1999
88(2)R88(2)R
Legacy
26 April 1999
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
12 April 1999
AAAnnual Accounts
Legacy
20 October 1998
288bResignation of Director or Secretary
Legacy
7 August 1998
288bResignation of Director or Secretary
Legacy
29 July 1998
288cChange of Particulars
Legacy
20 July 1998
288cChange of Particulars
Legacy
17 July 1998
288bResignation of Director or Secretary
Legacy
15 July 1998
288aAppointment of Director or Secretary
Legacy
30 June 1998
288aAppointment of Director or Secretary
Legacy
10 June 1998
363aAnnual Return
Legacy
10 June 1998
288cChange of Particulars
Legacy
10 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 May 1998
AAAnnual Accounts
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
3 August 1997
288cChange of Particulars
Legacy
30 June 1997
288cChange of Particulars
Legacy
30 June 1997
288cChange of Particulars
Legacy
30 June 1997
363aAnnual Return
Legacy
27 April 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 April 1997
AAAnnual Accounts
Legacy
6 March 1997
288bResignation of Director or Secretary
Legacy
31 January 1997
288cChange of Particulars
Auditors Resignation Company
5 September 1996
AUDAUD
Auditors Resignation Company
5 September 1996
AUDAUD
Legacy
4 July 1996
288288
Legacy
16 June 1996
363aAnnual Return
Accounts With Accounts Type Full
16 June 1996
AAAnnual Accounts
Legacy
21 November 1995
288288
Accounts With Accounts Type Full
19 September 1995
AAAnnual Accounts
Legacy
17 August 1995
288288
Legacy
31 July 1995
288288
Legacy
19 May 1995
363x363x
Legacy
19 May 1995
363(353)363(353)
Legacy
19 May 1995
363(190)363(190)
Accounts With Accounts Type Full
23 May 1994
AAAnnual Accounts
Legacy
23 May 1994
363x363x
Legacy
22 March 1994
288288
Legacy
12 March 1994
288288
Legacy
3 February 1994
288288
Legacy
2 February 1994
88(2)R88(2)R
Legacy
17 January 1994
123Notice of Increase in Nominal Capital
Resolution
4 January 1994
RESOLUTIONSResolutions
Resolution
4 January 1994
RESOLUTIONSResolutions
Memorandum Articles
21 December 1993
MEM/ARTSMEM/ARTS
Legacy
6 December 1993
288288
Legacy
14 September 1993
288288
Legacy
28 July 1993
288288
Legacy
28 July 1993
288288
Legacy
7 July 1993
288288
Legacy
5 July 1993
288288
Accounts With Accounts Type Full
3 June 1993
AAAnnual Accounts
Legacy
3 June 1993
363x363x
Legacy
1 June 1993
288288
Legacy
28 May 1993
288288
Legacy
31 March 1993
288288
Legacy
8 February 1993
288288
Legacy
27 August 1992
88(2)R88(2)R
Legacy
15 July 1992
288288
Accounts With Accounts Type Full
3 June 1992
AAAnnual Accounts
Legacy
3 June 1992
363x363x
Legacy
15 February 1992
288288
Legacy
3 January 1992
288288
Legacy
17 October 1991
288288
Legacy
12 September 1991
288288
Accounts With Accounts Type Full
4 June 1991
AAAnnual Accounts
Legacy
4 June 1991
363x363x
Legacy
15 October 1990
287Change of Registered Office
Legacy
5 September 1990
288288
Accounts With Accounts Type Full
18 June 1990
AAAnnual Accounts
Legacy
14 June 1990
363363
Legacy
2 February 1990
288288
Legacy
2 February 1990
288288
Legacy
2 February 1990
224224
Resolution
24 January 1990
RESOLUTIONSResolutions
Legacy
24 January 1990
287Change of Registered Office
Legacy
24 January 1990
288288
Legacy
24 January 1990
88(2)R88(2)R
Resolution
24 January 1990
RESOLUTIONSResolutions
Resolution
24 January 1990
RESOLUTIONSResolutions
Legacy
24 January 1990
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
13 December 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 September 1989
NEWINCIncorporation