STAN CHEM HOLDINGS LIMITED

Company is dissolved

General Information

NAME
STAN CHEM HOLDINGS LIMITED

COMPANY NUMBER
09053137

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/05/2014 (10 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/05/2020

ACCOUNTS MADE UP TO
31/10/2019

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PREVIOUS NAMES
22/05/2014 19/06/2020
HC 1228 LIMITED

REGISTERED ADDRESS

THE SHARD, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG

TRADING ADDRESSES

5 The Courtyard
Timothys Bridge Road
Stratford-upon-avon
Warwickshire
CV37 9NP

The Shard
32 London Bridge Street
LONDON
SE1 9SG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£200.8k

33.16%

NET WORTH

- £7M

43.57%

TOTAL LIABILITIES

£20.8M

77.73%

NET ASSETS

- £4.6M

101.52%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STAN CHEM HOLDINGS LIMITED	Company is dissolved	View Report
STAN CHEM GROUP LIMITED	Company is dissolved	View Report
BIOTECHNICA SERVICES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member Leszek Richard Litwinowicz (907081577) Appointed
Date: 08/05/2024	Event: New Board Member Leszek Richard Litwinowicz (907081577) Appointed
Date: 06/05/2024	Event: New Board Member Leszek Richard Litwinowicz (907081577) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STAN CHEM HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STAN CHEM HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about STAN CHEM HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£200.8k

33.16%

NET WORTH

- £7M

43.57%

TOTAL LIABILITIES

£20.8M

77.73%

NET ASSETS

- £4.6M

101.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LESZEK RICHARD LITWINOWICZ	Owned: 4.81 %	Shares: 261,333	Price per share: £1.00	Total Value: £261,333.00
VIVIEN FREEMAN	Owned: 18.75 %	Shares: 1,018,750	Price per share: £1.00	Total Value: £1,018,750.00
PAUL KEITH STYLES	Owned: 18.75 %	Shares: 1,018,750	Price per share: £1.00	Total Value: £1,018,750.00
BEECHBROOK MEZZANINE II S.A.R.L	Owned: 13.81 %	Shares: 750,500	Price per share: £1.00	Total Value: £750,500.00
THOMAS ENGELEN	Owned: 9.20 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
PAUL KEITH STYLES	Owned: 5.61 %	Shares: 305,000	Price per share: £1.00	Total Value: £305,000.00
VIVIEN FREEMAN	Owned: 5.61 %	Shares: 305,000	Price per share: £1.00	Total Value: £305,000.00
TREVOR MIDDLETON	Owned: 4.81 %	Shares: 261,334	Price per share: £1.00	Total Value: £261,334.00
JONATHAN GROVE	Owned: 4.81 %	Shares: 261,333	Price per share: £1.00	Total Value: £261,333.00
THOMAS ENGELEN	Owned: 2.76 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LESZEK RICHARD LITWINOWCZ	Owned: 1.70 %	Shares: 92,498	Price per share: £1.00	Total Value: £92,498.00
BEECHBROOK MEZZANINE II SARL	Owned: 0.28 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
TREVOR MIDDLETON	Owned: 1.56 %	Shares: 85,005	Price per share: £1.00	Total Value: £85,005.00
JONATHAN GROVE	Owned: 1.56 %	Shares: 84,998	Price per share: £1.00	Total Value: £84,998.00
PAULUS ROHOF	Owned: 1.38 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
THOMAS ENGELEN	Owned: 0.96 %	Shares: 52,000	Price per share: £1.00	Total Value: £52,000.00
LESZEK RICHARD LITWINOWICZ	Owned: 0.76 %	Shares: 41,127	Price per share: £1.00	Total Value: £41,127.00
ROBERT ANTHONY HANKINSON	Owned: 0.69 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
PAULUS ROHOF	Owned: 0.18 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
GIL INVESTMENTS LIMITED	Owned: 0.55 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
PAUL KEITH STYLES	Owned: 0.18 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
TREVOR MIDDLETON	Owned: 0.50 %	Shares: 27,200	Price per share: £1.00	Total Value: £27,200.00
JONATHAN GROVE	Owned: 0.34 %	Shares: 18,333	Price per share: £1.00	Total Value: £18,333.00
GILL CHARITABLE TRUST	Owned: 0.14 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
GIL INVESTMENTS LIMITED	Owned: 0.10 %	Shares: 5,340	Price per share: £1.00	Total Value: £5,340.00
ROBERT ANTHONY HANKINSON	Owned: 0.09 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RICHARD BANHAM	Owned: 0.07 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
GIL CHARITABLE TRUST	Owned: 0.02 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Geraint Wilkey Born in Oct 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
Paul Keith Styles Born in Oct 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Paulus Rohof Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Leszek Richard Litwinowicz Born in May 1958	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 83	View Report
Thomas Engelen Born in Apr 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STAN CHEM HOLDINGS LIMITED	Company is dissolved	View Report
STAN CHEM GROUP LIMITED	Company is dissolved	View Report
BIOTECHNICA SERVICES LIMITED	Company is dissolved	View Report
STAN CHEM GROUP LIMITED	Company is dissolved	View Report
BIOTECHNICA SERVICES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member Leszek Richard Litwinowicz (907081577) Appointed
Date: 08/05/2024	Event: New Board Member Leszek Richard Litwinowicz (907081577) Appointed
Date: 06/05/2024	Event: New Board Member Leszek Richard Litwinowicz (907081577) Appointed
Date: 19/04/2024	Event: New Board Member Paul Keith Styles (902674896) Appointed
Date: 14/03/2024	Event: New Board Member Leszek Richard Litwinowicz (907081577) Appointed
Date: 16/02/2024	Event: New Board Member Hanna Joy Coonagh (926984562) Appointed
Date: 03/10/2023	Event: New Board Member Leszek Richard Litwinowicz (907081577) Appointed
Date: 04/07/2023	Event: New Board Member Thomas Engelen (918951765) Appointed
Date: 04/07/2023	Event: New Board Member Leszek Richard Litwinowicz (907081577) Appointed
Date: 04/07/2023	Event: New Board Member Paul Keith Styles (902674896) Appointed
Date: 04/07/2023	Event: New Board Member Hanna Joy Coonagh (926984562) Appointed
Date: 10/05/2023	Event: New Board Member Leszek Richard Litwinowicz (907081577) Appointed
Date: 10/05/2023	Event: New Board Member Thomas Engelen (918951765) Appointed
Date: 10/05/2023	Event: New Board Member Hanna Joy Coonagh (926984562) Appointed
Date: 10/05/2023	Event: New Board Member Paul Keith Styles (902674896) Appointed
Date: 13/04/2023	Event: New Board Member Leszek Richard Litwinowicz (907081577) Appointed
Date: 23/03/2023	Event: New Board Member Leszek Richard Litwinowicz (907081577) Appointed
Date: 01/02/2023	Event: New Board Member Leszek Richard Litwinowicz (907081577) Appointed
Date: 19/01/2023	Event: New Board Member Leszek Richard Litwinowicz (907081577) Appointed
Date: 04/11/2020	Event: Robert Anthony Hankinson (919537182) has left the board
Date: 29/07/2020	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 21/05/2020	Event: New Board Member Hanna Coonagh (926984562) Appointed
Date: 09/04/2020	Event: Paulus Rohof (918948336) has left the board
Date: 11/08/2019	Event: New Accounts filed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: New Accounts filed
Date: 09/08/2017	Event: New Accounts filed
Date: 31/05/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Annual Return filed
Date: 17/06/2016	Event: New Accounts filed
Date: 24/06/2015	Event: New Annual Return filed
Date: 02/03/2015	Event: New Board Member Robert Anthony Hankinson (919537182) Appointed
Date: 30/07/2014	Event: New Board Member Thomas Engelen (918951765) Appointed
Date: 30/07/2014	Event: Thomas Engelen (918956045) has left the board
Date: 29/07/2014	Event: Les Litwinowicz (918945812) has left the board
Date: 29/07/2014	Event: New Board Member Leszek Richard Litwinowicz (907081577) Appointed
Date: 28/07/2014	Event: Paulus Rohof (918945778) has left the board
Date: 28/07/2014	Event: New Board Member Paulus Rohof (918948336) Appointed
Date: 24/07/2014	Event: New Board Member Thomas Engelen (918956045) Appointed
Date: 22/07/2014	Event: Change in Reg. Office
Date: 21/07/2014	Event: New Board Member Paul Keith Styles (902674896) Appointed
Date: 21/07/2014	Event: New Board Member Les Litwinowicz (918945812) Appointed
Date: 21/07/2014	Event: Richard Alan Westley (915749982) has left the board
Date: 21/07/2014	Event: New Board Member Paulus Rohof (918945778) Appointed

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STAN CHEM HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£200.8k

- £7M

£20.8M

- £4.6M

People Overview

0

7

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£200.8k

- £7M

£20.8M

- £4.6M

Accounts

People Overview

0

7

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™