Introduction
Watch Company
S
STADEN ELECTRICAL HOLDINGS LIMITED
STADEN ELECTRICAL HOLDINGS LIMITED is an active company incorporated on 19 September 2017 with the registered office located in Buxton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. STADEN ELECTRICAL HOLDINGS LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
10971049
LTD Company
Age
8 Years
Incorporated 19 September 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Previous Company Names
BRABCO 1704 LIMITED
From: 19 September 2017To: 28 September 2021
Address
Unit 9 Staden Lane Buxton, SK17 9RZ,
Previous Addresses
3rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom
From: 19 September 2017To: 8 January 2019
14 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
New Owner
Jan 19
Notification Of A Person With Significan...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BURNS, Daniel George
ActiveStaden Lane, BuxtonSK17 9RZ
Born February 1959
Director
Appointed 21 Dec 2018
BURNS, Daniel George
Staden Lane, BuxtonSK17 9RZ
Born February 1959
Director
21 Dec 2018
Active
KPEDEKPO, Malcolm Aguedze Kofi
ActiveStaden Lane, BuxtonSK17 9RZ
Born August 1976
Director
Appointed 21 Dec 2018
KPEDEKPO, Malcolm Aguedze Kofi
Staden Lane, BuxtonSK17 9RZ
Born August 1976
Director
21 Dec 2018
Active
LESTER, Gary Thomas
ActiveStaden Lane, BuxtonSK17 9RZ
Born August 1966
Director
Appointed 10 Jun 2021
LESTER, Gary Thomas
Staden Lane, BuxtonSK17 9RZ
Born August 1966
Director
10 Jun 2021
Active
OWEN, Nicholas Richard Duncan
ActiveStaden Lane, BuxtonSK17 9RZ
Born May 1952
Director
Appointed 09 Nov 2017
OWEN, Nicholas Richard Duncan
Staden Lane, BuxtonSK17 9RZ
Born May 1952
Director
09 Nov 2017
Active
GILL, Rupert Edward Samuel
ResignedHorton House, LiverpoolL2 3YL
Born November 1972
Director
Appointed 19 Sept 2017
Resigned 09 Nov 2017
GILL, Rupert Edward Samuel
Horton House, LiverpoolL2 3YL
Born November 1972
Director
19 Sept 2017
Resigned 09 Nov 2017
Resigned
O'MAHONY, Andrew James
ResignedHorton House, LiverpoolL2 3YL
Born June 1971
Director
Appointed 19 Sept 2017
Resigned 09 Nov 2017
O'MAHONY, Andrew James
Horton House, LiverpoolL2 3YL
Born June 1971
Director
19 Sept 2017
Resigned 09 Nov 2017
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
10 Montrose Street, GlasgowG1 1RE
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Notified 21 Dec 2018
Panoramic Growth Equity (Fund Management) Llp
10 Montrose Street, GlasgowG1 1RE
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
21 Dec 2018
Active
1 Coldbath Square, LondonEC1R 5HL
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Notified 21 Dec 2018
Panoramic Growth Equity (Gp2) Llp
1 Coldbath Square, LondonEC1R 5HL
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
21 Dec 2018
Active
Mr Nicholas Richard Duncan Owen
CeasedStaden Lane, BuxtonSK17 9RZ
Born May 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2018
Ceased 21 Dec 2018
Mr Nicholas Richard Duncan Owen
Staden Lane, BuxtonSK17 9RZ
Born May 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2018
Ceased 21 Dec 2018
Ceased
Horton House, LiverpoolL2 3YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2017
Ceased 18 Dec 2018
Brabners Nominees Limited
Horton House, LiverpoolL2 3YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2017
Ceased 18 Dec 2018
Ceased
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2021
27 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2021
27 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2021
22 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2020
14 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2019
10 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2019
10 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2019
8 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2019
8 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2019
8 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2019
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2017