Introduction
Watch Company
Updated On: 10/09/2026
S
STANTEC LIMITED
STANTEC LIMITED is an active company incorporated on with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STANTEC LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15869539
LTD Company
Age
2 Years
Incorporated 1 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 August 2025 (1 year ago)
Next Due
Due by 1 May 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 31 July 2025 (1 year ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
STANTEC (HOLDING NAME) LIMITED
From: 1 August 2024To: 25 October 2024
Contact
Address
Stantec House Kelburn Court Birchwood Warrington, WA3 6UT,
Timeline
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
HALL-STURT, Victoria Jayne
ActiveKelburn Court, WarringtonWA3 6UT
Born January 1973
Director
Appointed 01 Aug 2024
HALL-STURT, Victoria Jayne
Kelburn Court, WarringtonWA3 6UT
Born January 1973
Director
01 Aug 2024
Active
SCHEFER, Catherine Margaret
ActiveKelburn Court, WarringtonWA3 6UT
Born January 1968
Director
Appointed 01 Aug 2024
SCHEFER, Catherine Margaret
Kelburn Court, WarringtonWA3 6UT
Born January 1968
Director
01 Aug 2024
Active
HALL-STURT, Victoria Jayne
ActiveKelburn Court, WarringtonWA3 6UT
Secretary
Appointed 01 Aug 2024
HALL-STURT, Victoria Jayne
Kelburn Court, WarringtonWA3 6UT
Secretary
01 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stantec Uk Limited
ActiveKelburn Court, WarringtonWA3 6UT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2024
Stantec Uk Limited
Kelburn Court, WarringtonWA3 6UT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2024
Active
Fundings
Financials
Latest Activities
Filing History
7
Description
Type
Date Filed
Document
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2025
15 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2024
13 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2024
25 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2024