Introduction
Watch Company
Updated On: 09/09/2026
S
STANTEC CONSTRUCTORS HOLDING (2017) LIMITED
STANTEC CONSTRUCTORS HOLDING (2017) LIMITED is an dissolved company incorporated on with the registered office located in High Wycombe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. STANTEC CONSTRUCTORS HOLDING (2017) LIMITED was registered 8 years ago.(SIC: 64203)
Status
dissolved
Active since 8 years ago
Company No
10956628
LTD Company
Age
8 Years
Incorporated 11 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 16 July 2019 (7 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 19 October 2020 (5 years ago)
Next Due
Due by N/A
Contact
Address
Buckingham Court, Kingsmead Business Park Frederick Place, London Road High Wycombe, HP11 1JU,
Timeline
5 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Capital Update
Oct 19
Capital Statement Capital Company With D...
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
Name
Role
Appointed
Status
HALL-STURT, Victoria Jayne
ActiveOne Papermill Drive, RedditchB98 8QJ
Born January 1973
Director
Appointed 11 Sept 2017
HALL-STURT, Victoria Jayne
One Papermill Drive, RedditchB98 8QJ
Born January 1973
Director
11 Sept 2017
Active
SCHEFER, Catherine Margaret
ActiveTemple Court, WarringtonWA3 6GD
Born January 1968
Director
Appointed 11 Sept 2017
SCHEFER, Catherine Margaret
Temple Court, WarringtonWA3 6GD
Born January 1968
Director
11 Sept 2017
Active
ALPERN, Paul Jeremy David
Active112 Street, EdmontonT5K 2L6
Born February 1964
Director
Appointed 11 Sept 2017
ALPERN, Paul Jeremy David
112 Street, EdmontonT5K 2L6
Born February 1964
Director
11 Sept 2017
Active
HALL-STURT, Victoria Jayne
ActiveOne Papermill Drive, RedditchB98 8QJ
Secretary
Appointed 11 Sept 2017
HALL-STURT, Victoria Jayne
One Papermill Drive, RedditchB98 8QJ
Secretary
11 Sept 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
370 Interlocken Boulevard, Broomfield80021
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 15 Oct 2018
Mustang Acquistion Holdings Inc.
370 Interlocken Boulevard, Broomfield80021
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
15 Oct 2018
Active
Mwh Constructors Inc
Ceased251 Little Falls Drive, Wilmington19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2017
Mwh Constructors Inc
251 Little Falls Drive, Wilmington19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
21
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 October 2019
16 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2018
16 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2018
19 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2018
28 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2017