STELMAR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STELMAR HOLDINGS LIMITED
COMPANY NUMBER
03184218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/04/1996
(28 years and 6 months old)
WEBSITE
www.scglondon.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
30/12/2002
04/10/2020
STRATEGIC CONSULTING GROUP LIMITED
View all previous names
KENT
TN9 1BE
Telephone: 02031766092
TPS: No
High Street
Seal
Sevenoaks
Kent
TN15 0EG
North House
198 High Street
Tonbridge
Kent
TN9 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STELMAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STRATEGIC CONSULTING GROUP LIMITED | Company is dissolved | View Report |
| STRATEGIC FAMILY OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STELMAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STELMAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STELMAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 7 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 10/04/1996 - Present (28 years and 6 months) Secretary: 02/04/1997 - Present (27 years and 7 months) Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Director: 01/09/1996 - 02/04/1997 (7 months) Secretary: 10/04/1996 - 02/04/1997 (11 months) Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 14 |
View Report |
|
10/04/1996 - Present (28 years and 6 months) 10/04/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
10/04/1996 - 02/04/1997 (11 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STELMAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STRATEGIC CONSULTING GROUP LIMITED | Company is dissolved | View Report |
| STRATEGIC FAMILY OFFICE LIMITED | Active - Accounts Filed | View Report |
| STRATEGIC WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 15/04/2020 | Laura Alexandra Marsh (926871842) has left the board |
| 15/04/2020 | New Board Member Laura Alexandra Marsh (916638992) Appointed |
| 08/04/2020 | New Board Member Laura Alexandra Marsh (926871842) Appointed |
| 08/04/2020 | Elizabeth Marsh (905282320) has left the board |
| 08/04/2020 | Stephen Raymond Marsh (900465381) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 09/05/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 11/03/2013 | New Accounts filed |
| 07/03/2013 | Change in Reg. Office |
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