Introduction
Watch Company
S
STAINLESS PLATING HOLDINGS LIMITED
STAINLESS PLATING HOLDINGS LIMITED is an active company incorporated on 4 May 2023 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STAINLESS PLATING HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14846599
LTD Company
Age
2 Years
Incorporated 4 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
24 Don Road Sheffield, S9 2UB,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALDRIDGE, Mark Nicholas Kennedy
ActiveSheffieldS9 2UB
Born December 1965
Director
Appointed 04 May 2023
ALDRIDGE, Mark Nicholas Kennedy
SheffieldS9 2UB
Born December 1965
Director
04 May 2023
Active
MCKAY, Elizabeth Ann
ActiveSheffieldS9 2UB
Born October 1969
Director
Appointed 04 May 2023
MCKAY, Elizabeth Ann
SheffieldS9 2UB
Born October 1969
Director
04 May 2023
Active
SARGEANT, Andrew James
ActiveSheffieldS9 2UB
Born March 1967
Director
Appointed 04 May 2023
SARGEANT, Andrew James
SheffieldS9 2UB
Born March 1967
Director
04 May 2023
Active
BAMFORD, Patrick Charles
ResignedSheffieldS9 2UB
Born March 1981
Director
Appointed 10 Aug 2023
Resigned 02 Jan 2025
BAMFORD, Patrick Charles
SheffieldS9 2UB
Born March 1981
Director
10 Aug 2023
Resigned 02 Jan 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Francoise Camille Bougourd
ActiveSheffieldS9 2UB
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 04 May 2023
Miss Francoise Camille Bougourd
SheffieldS9 2UB
Born June 1971
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
04 May 2023
Active
Mr Mark Nicholas Kennedy Aldridge
ActiveSheffieldS9 2UB
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2023
Mr Mark Nicholas Kennedy Aldridge
SheffieldS9 2UB
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
12 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2024
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023