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Charles F Stead (Holdings) Limited

05739853

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

SHEEPSCAR TANNERY, SHEEPSCAR, WEST YORKSHIRE, LS7 2BY
Incorporated 13/03/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

99999
Dormant company

Officers

Mr John Thompson

secretary · Since 09/05/2006

BRITISH

Also on 3 other boards

Mr David William Bailey

director · Since 09/05/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Mr Peter John Crack

director · Since 09/05/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 5 other boards

Mr Kenneth Douglas Crack

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Andrew William Bailey

director · Since 01/01/2024

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Michael Douglas Crack

director · Since 01/01/2024

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Mr Peter John Crack

Significant control

British · England · Age 80

Sheepscar Tannery, Sheepscar, West Yorkshire, LS7 2BY

Notified 06/04/2016

Mr David William Bailey

25–50% shares

British · England · Age 79

Sheepscar Tannery, Sheepscar Street North, Leeds, LS7 2BY

Notified 06/04/2016

Mr Kenneth Douglas Crack

Significant control

British · England · Age 52

Sheepscar Tannery, Sheepscar, West Yorkshire, LS7 2BY

Notified 02/09/2020

Mr Michael Douglas Crack

Significant control

British · England · Age 45

Sheepscar Tannery, Sheepscar, West Yorkshire, LS7 2BY

Notified 15/03/2023

Mr Andrew William Bailey

Significant control

British · England · Age 45

Sheepscar Tannery, Sheepscar, West Yorkshire, LS7 2BY

Notified 15/03/2024

Former PSCs

Mr Douglas Ernest Crack

Ceased 16/03/2023