STELLIUM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STELLIUM HOLDINGS LIMITED
COMPANY NUMBER
12130247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
125 London Wall
LONDON
EC2Y 5AS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STELLIUM 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 STELLIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STELLIUM 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 |
|---|---|---|---|---|
|
30/07/2019 - Present (5 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 49 Past: 6 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 30/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 254 Past: 281 |
View Report |
|
08/10/2019 - Present (5 years and 1 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/03/2022 - Present (2 years and 8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/07/2019 - Present (5 years and 3 months) Born in Mar 1978 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 02/12/2022 | Imran Khusro Ahmed (926098726) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Stefano Giulietti (929339839) Appointed |
| 17/02/2022 | Scott Matthew McCarron (928383458) has left the board |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Scott Matthew McCarron (928383458) Appointed |
| 01/01/2021 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 13/08/2020 | Change in Reg. Office |
| 01/05/2020 | Piet James Pulford (921076254) has left the board |
| 18/10/2019 | New Board Member Noel Meaney (924293539) Appointed |
| 18/10/2019 | New Board Member Piet James Pulford (921076254) Appointed |
| 08/08/2019 | SANNE GROUP SECRETAIRES UK LIMITED (926098725) has left the board |
| 08/08/2019 | New Company Secretary SANNE GROUP SECRETAIRES UK LIMITED (918158751) Appointed |
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