Stove Fan Co Ltd

16064789

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

112 Whitley Road, Whitley Bay, NE26 2NE

Incorporated 06/11/2024

Compliance

Next accounts due

06/08/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

Overdue

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Andrew James Eric Martin

director · Since 06/11/2024

British · United Kingdom · Age 69

Helen Martin

director · Since 06/11/2024

British · United Kingdom · Age 60

Raymond Dixon

director · Since 21/05/2025

British · England · Age 53

Persons with Significant Control

Amhm Holdco Limited

75–100% shares

75–100% votes

C/O Arrows Corporation, Industry Road, Newcastle Upon Tyne, NE6 5XB

Reg: 14375338 · Companies House · Limited Company

Notified 06/11/2024

Former PSCs

Mrs Helen Martin

Ceased 06/11/2024

Mr Andrew James Eric Martin

Ceased 06/11/2024

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 112 Whitley Road

2026-06-09

112 WHITLEY ROAD

post town → Whitley Bay

2026-06-09

WHITLEY BAY

officer appointed → DIXON, Raymond

2026-06-09

officer appointed → MARTIN, Andrew James Eric

2026-06-09

officer appointed → MARTIN, Helen

2026-06-09