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Stewart Holl Investments Limited

01384289

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, TN15 7AE
Incorporated 16/08/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

70100
Activities of head offices

Officers

Graham Harold Mclean

director · Since 28/09/2015

British · United Kingdom · Age 57

Oliver Fleming Capon

director · Since 06/06/2024

British · England · Age 55

Nischal Vinesh Hindia

secretary · Since 01/08/2024

Former

James Lamb Couper Strang

director · Resigned 31/12/1991

Haughton Keane Fitzgerald

director · Resigned 31/05/2001

Peter Ernest Hill

secretary · Resigned 01/07/2003

Peter Ernest Hill

director · Resigned 28/11/2003

Peter Alan Leggatt

director · Resigned 28/11/2009

Michael David Conway

secretary · Resigned 29/03/2011

Michael David Conway

director · Resigned 29/03/2011

Anil Kumar Mathur

secretary · Resigned 01/09/2011

Anil Kumar Mathur

director · Resigned 04/06/2015

Malcolm Courtney Perkins

director · Resigned 28/09/2015

Julia Alison Morton

secretary · Resigned 20/04/2018

Amarpal Takk

secretary · Resigned 31/12/2023

Susan Ann Walker

director · Resigned 06/06/2024

Anita Denise Bodri

secretary · Resigned 01/08/2024

Persons with Significant Control

Lawrie Group Plc

75–100% shares
75–100% votes
Appoint directors

Wrotham Place, Bull Lane, Near Sevenoaks, TN15 7AE

Reg: 1363766 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Wrotham Place Bull Lane
2026-06-10

WROTHAM PLACE BULL LANE

post townNear Sevenoaks
2026-06-10

NEAR SEVENOAKS

officer appointedHINDIA, Nischal Vinesh
2026-06-10
officer appointedCAPON, Oliver Fleming
2026-06-10
officer appointedMCLEAN, Graham Harold
2026-06-10