OpenRegistry
Companies House/Chelmsford/Company profile

STUBBINGS INVESTMENT HOLDINGS LIMITED

Active
11923626·incorporated 2019-04-03

STUBBINGS INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 April 2019 at Companies House (number 11923626; OpenRegistry canonical ID GB-11923626-stubbings-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 13,415 active companies registered in Chelmsford, Essex (postcode CM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-03
Registered Address
CHANNELS BAR & RESTAURANT BELSTEADS FARM LANE, LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3PT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-28. Financial year-end: 28/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

STUBBINGS INVESTMENT HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr Ian James Plunkett born 1951 resident in United Kingdom, British national. Notified 2019-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Justin Mark Adam Stock born 1964 resident in United Kingdom, British national. Notified 2019-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Sara Jane Stubbings born 1956 resident in United Kingdom, British national. Notified 2019-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Simon Jeremy Stubbings born 1961 resident in Netherlands, British national. Notified 2019-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard James Clifford Stubbings born 1958 resident in United Kingdom, British national. Notified 2019-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Jason Jonathan Livens born 1969 resident in England, British national. Notified 2019-06-29. Ceased 2026-04-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard James Clifford Stubbings born 1958 resident in United Kingdom, British national. Notified 2019-04-03. Ceased 2019-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-06-26. Ceased 2019-06-29.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Chelmsford: