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STUBBINGS HOLDINGS LIMITED

Active
11923776·incorporated 2019-04-03

STUBBINGS HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 April 2019 at Companies House (number 11923776; OpenRegistry canonical ID GB-11923776-stubbings-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 13,298 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
99999 — Dormant Company
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: DORMANT.

Confirmation statement

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

Persons with significant control

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

  • Mr Justin Mark Adam Stock born 1964 resident in United Kingdom, British national. Notified 2022-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian James Plunkett born 1951 resident in United Kingdom, British national. Notified 2022-03-01.
    • 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 England, British national. Notified 2025-10-15.
    • 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 2022-03-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Jeremy Stubbings born 1961 resident in Netherlands, British national. Notified 2025-10-15.
    • 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 2022-03-01. 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 2019-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-06-28. Ceased 2022-03-14.

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