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Stanvak Holdings Limited

Stanvak Holdings Limited is an active company incorporated on 23 August 2024 with the registered office located in Baldock, Hertfordshire. Stanvak Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15914555
Private limited company
Age
1 year 2 months
Incorporated 23 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 23 May 2026 (6 months remaining)
Address
Unit 1 Ashville Trading Estate
Royston Road
Baldock
Hertfordshire
SG7 6NN
England
Address changed on 3 Apr 2025 (7 months ago)
Previous address was Opalion Plastics Ltd, Unit 1 Royston Road Ashville Trading Estate Baldock Hertfordshire SG7 6NN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1948
Director • British • Lives in UK • Born in Sep 1981
Mr Vijay Narendra Shah
PSC • British • Lives in UK • Born in Sep 1981
Mr Narendra Karamshi Shah
PSC • British • Lives in England • Born in Mar 1948
Mrs Tarla Narendra Shah
PSC • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Opalion Holdings Limited
Vijay Narendra Shah and Narendra Karamshi Shah are mutual people.
Active
Stanvak Investments Limited
Vijay Narendra Shah and Narendra Karamshi Shah are mutual people.
Active
Opalion Limited
Narendra Karamshi Shah is a mutual person.
Active
Kenstar Investments Ltd
Vijay Narendra Shah is a mutual person.
Active
Financials
Stanvak Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Tarla Narendra Shah (PSC) Appointed
10 Months Ago on 18 Dec 2024
Narendra Karamshi Shah (PSC) Appointed
10 Months Ago on 18 Dec 2024
Mr Vijay Narendra Shah (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Accounting Period Extended
11 Months Ago on 26 Nov 2024
Incorporated
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Resolutions
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 23 Sep 2025
Registered office address changed from Opalion Plastics Ltd, Unit 1 Royston Road Ashville Trading Estate Baldock Hertfordshire SG7 6NN United Kingdom to Unit 1 Ashville Trading Estate Royston Road Baldock Hertfordshire SG7 6NN on 3 April 2025
Submitted on 3 Apr 2025
Notification of Tarla Narendra Shah as a person with significant control on 18 December 2024
Submitted on 3 Apr 2025
Notification of Narendra Karamshi Shah as a person with significant control on 18 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Change of details for Mr Vijay Narendra Shah as a person with significant control on 18 December 2024
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 28 Feb 2025
Repayment History
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