Introduction
Watch Company
S
STANES RAND HOLDINGS LIMITED
STANES RAND HOLDINGS LIMITED is an active company incorporated on 25 July 2018 with the registered office located in Littlington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. STANES RAND HOLDINGS LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11482508
LTD Company
Age
7 Years
Incorporated 25 July 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 18 November 2025 (5 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Littlington, SG8 0SS,
Previous Addresses
10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England
From: 25 July 2018To: 24 October 2025
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RAND, Andrew Stanes
ActiveCambridgeCB5 8BA
Born November 1963
Director
Appointed 25 Jul 2018
RAND, Andrew Stanes
CambridgeCB5 8BA
Born November 1963
Director
25 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Stanes Rand
ActiveCambridgeCB5 8BA
Born November 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2018
Mr Andrew Stanes Rand
CambridgeCB5 8BA
Born November 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2018
Active
Filing History
25
Description
Type
Date Filed
Document
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
25 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 April 2021