Introduction
Watch Company
S
STANLEY FARM HOLDINGS LIMITED
STANLEY FARM HOLDINGS LIMITED is an active company incorporated on 12 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. STANLEY FARM HOLDINGS LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15835186
LTD Company
Age
1 Years
Incorporated 12 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 July 2024 (1 year ago)
Next Due
Due by 12 April 2026
Period: 12 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Floor 5, 70 Gracechurch Street London, EC3V 0XL,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 16 Jul 2024
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
16 Jul 2024
Active
MILLS, William Stabb
Active70 Gracechurch Street, LondonEC3V 0XL
Born October 1966
Director
Appointed 12 Jul 2024
MILLS, William Stabb
70 Gracechurch Street, LondonEC3V 0XL
Born October 1966
Director
12 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William Stabb Mills
Active70 Gracechurch Street, LondonEC3V 0XL
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2024
Mr William Stabb Mills
70 Gracechurch Street, LondonEC3V 0XL
Born October 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2024
Active
Filing History
6
Description
Type
Date Filed
Document
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2025
24 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2024
24 July 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 July 2024