Stanton Holding Limited

05640001

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

80 Guildhall Street, Bury St. Edmunds, IP33 1QB

Incorporated 30/11/2005

Previously known as

Russian Shelbourne Limited · until 29/04/2015

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

28302

28302

Officers

Bury Company Services Limited

corporate secretary · Since 12/04/2015

Reg: 02826579

Stephen Victor Fairburn

director · Since 03/04/2018

English · England · Age 71

Filips Sviridenko

director · Since 10/08/2023

Latvian · Latvia · Age 42

Former

Christopher John Waldon

secretary · Resigned 13/04/2015

Alexander Kuznetsov

director · Resigned 08/11/2021

Lyudmila Obraztsova

director · Resigned 14/12/2023

Persons with Significant Control

Mr Stephen Victor Fairburn

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

English · England · Age 71

9, Mallow Street, London, EC1Y 8RQ

Notified 06/04/2016

Ms Lyudmila Obraztsova

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Russian · Russia · Age 66

Building 22, Zoologicheskaya Street, Moscow

Notified 06/04/2016

Cj Jones Llp

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

9, Mallow Street, London, EC1Y 8RQ

Notified 06/04/2016

Mr Ivor Lvovich Omson

75–100% shares

75–100% votes

Appoint directors

Kittitian · Saint Kitts And Nevis · Age 57

Jones Estate, St. Thomas’S Parish, Nevis

Notified 19/02/2025

Former PSCs

Mr Daniel Greenberg

Ceased 19/02/2025

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 80 Guildhall Street

2026-06-04

80 GUILDHALL STREET

post town → Bury St. Edmunds

2026-06-04

BURY ST. EDMUNDS