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Stanley Overseas Holdings Limited

04144790

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

Genting Club Star City, Watson Road, Birmingham, B7 5SA
Incorporated 19/01/2001

Previously known as

Ever 1476 Limited · until 21/02/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

82990
Other business support service activities

Officers

Elizabeth Jill Tarn

secretary · Since 09/05/2008

British

Paul Stewart Willcock

director · Since 23/03/2016

British · England · Age 54

James Axelby

director · Since 13/07/2016

British · United Kingdom · Age 54

Former

Everdirector Limited

corporate nominee director · Resigned 15/02/2001

Eversecretary Limited

corporate nominee secretary · Resigned 15/02/2001

Alan Michael Riddy

director · Resigned 08/02/2005

Sarah-Jane Goulbourne

secretary · Resigned 01/05/2006

Robert Wiper

director · Resigned 31/01/2007

Colin Charles Child

director · Resigned 14/02/2007

John Samuel Whittaker

director · Resigned 01/04/2007

Alan Michael Riddy

director · Resigned 13/02/2008

Gillian Moore

secretary · Resigned 09/05/2008

Nicholas John Perrin

director · Resigned 14/10/2011

Richard Robert Salmond

director · Resigned 23/12/2015

Peter Malcolm Brooks

director · Resigned 10/03/2020

Persons with Significant Control

Genting Uk Plc

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

Genting Club Star City, Watson Road, Birmingham, B7 5SA

Reg: 01519749 · Companies House · Public Limited Company

Notified 07/08/2017

Change History

officer appointedTARN, Elizabeth Jill
2026-06-04
officer appointedAXELBY, James
2026-06-04
officer appointedWILLCOCK, Paul Stewart
2026-06-04
statusactive
2026-06-04

Active

post townBirmingham
2026-06-04

BIRMINGHAM

typeltd
2026-06-04

Private Limited Company

address line1Genting Club Star City
2026-06-04

GENTING CLUB STAR CITY