STESSA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STESSA HOLDINGS LIMITED
COMPANY NUMBER
04137085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/01/2001
(23 years and 11 months old)
WEBSITE
https://stessaltd.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/01/2001
27/02/2001
INTERCEDE 1674 LIMITED
ENGLAND
W1K 4QB
Telephone: 02073991900
TPS: No
Moorfield Group
10 Grosvenor Street
London
W1K 4QB
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 |
|---|---|---|
| STESSA TRADING LIMITED | Active - Accounts Filed | View Report |
| STESSA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STESSA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STESSA 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 STESSA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STESSA 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 |
|---|---|---|---|---|
|
26/02/2001 - Present (23 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 64 Past: 183 |
View Report |
|
13/12/2013 - Present (11years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 67 Past: 26 |
View Report |
|
12/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
08/01/2001 - Present (23 years and 11 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 168 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | Nicholas William John Edwards (916657500) has left the board |
| 06/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | Graham Bryan Stanley (904611288) has left the board |
| 11/10/2017 | New Accounts filed |
| 12/04/2017 | Change in Reg. Office |
| 08/02/2017 | New Company Secretary Steven Hall (922399837) Appointed |
| 07/02/2017 | Saira Johnston (919822603) has left the board |
| 30/01/2017 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/06/2015 | New Company Secretary Saira Johnston (919822603) Appointed |
| 11/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 25/02/2014 | New Board Member Nicholas William John Edwards (916657500) Appointed |
| 24/02/2014 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 20/02/2014 | Graham Robert Sidwell (907284428) has left the board |
| 12/11/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 24/09/2012 | Timothy Robin Llewelyn Sanderson has left the board |
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