Introduction
Watch Company
S
STANLEY GROUP HOLDINGS LIMITED
STANLEY GROUP HOLDINGS LIMITED is an active company incorporated on 17 December 2021 with the registered office located in Kings Langley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STANLEY GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13806487
LTD Company
Age
4 Years
Incorporated 17 December 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Sas House Friarswood Chipperfield Road Kings Langley, WD4 9JB,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Capital Reduction
Jan 22
Capital Cancellation Shares
Funding Round
Jul 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHARP, Graham Jonathan
ActiveFriarswood, Kings LangleyWD4 9JB
Born May 1962
Director
Appointed 17 Dec 2021
SHARP, Graham Jonathan
Friarswood, Kings LangleyWD4 9JB
Born May 1962
Director
17 Dec 2021
Active
WALSHE, Christopher Hall
ActiveFriarswood, Kings LangleyWD4 9JB
Born November 1984
Director
Appointed 17 Dec 2021
WALSHE, Christopher Hall
Friarswood, Kings LangleyWD4 9JB
Born November 1984
Director
17 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Harry Nugent
ActiveFriarswood, Kings LangleyWD4 9JB
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Dec 2021
Harry Nugent
Friarswood, Kings LangleyWD4 9JB
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Dec 2021
Active
Mr Graham Jonathan Sharp
ActiveFriarswood, Kings LangleyWD4 9JB
Born May 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Dec 2021
Mr Graham Jonathan Sharp
Friarswood, Kings LangleyWD4 9JB
Born May 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
5 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2023