Introduction
Watch Company
S
STENBALL HOLDINGS LIMITED
STENBALL HOLDINGS LIMITED is an active company incorporated on 16 April 2025 with the registered office located in Peasmarsh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STENBALL HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16392092
LTD Company
Age
N/A Years
Incorporated 16 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 16 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Unit 1 Heyworth Business Park Old Portsmouth Road Peasmarsh, GU3 1AF,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
SPENCER, Robert Allan Russel
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Secretary
Appointed 16 Apr 2025
SPENCER, Robert Allan Russel
Heyworth Business Park, PeasmarshGU3 1AF
Secretary
16 Apr 2025
Active
BROWN, Martin James
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Born November 1969
Director
Appointed 16 Apr 2025
BROWN, Martin James
Heyworth Business Park, PeasmarshGU3 1AF
Born November 1969
Director
16 Apr 2025
Active
KITNEY, Stephen James
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Born January 1968
Director
Appointed 16 Apr 2025
KITNEY, Stephen James
Heyworth Business Park, PeasmarshGU3 1AF
Born January 1968
Director
16 Apr 2025
Active
OVERINGTON, Martin James
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Born May 1963
Director
Appointed 16 Apr 2025
OVERINGTON, Martin James
Heyworth Business Park, PeasmarshGU3 1AF
Born May 1963
Director
16 Apr 2025
Active
SPENCER, Robert Allan Russel
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Born January 1969
Director
Appointed 16 Apr 2025
SPENCER, Robert Allan Russel
Heyworth Business Park, PeasmarshGU3 1AF
Born January 1969
Director
16 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dastardly Limited
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2025
Dastardly Limited
Heyworth Business Park, PeasmarshGU3 1AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2025
Active
Muttley Holdings Limited
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2025
Muttley Holdings Limited
Heyworth Business Park, PeasmarshGU3 1AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2025
Active
Filing History
4
Description
Type
Date Filed
Document
6 October 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 October 2025
6 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 October 2025
23 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2025