STEMCOR HOLDINGS 2 LIMITED
Overview
| Company Name | STEMCOR HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08812874 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEMCOR HOLDINGS 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STEMCOR HOLDINGS 2 LIMITED located?
| Registered Office Address | Longbow House 14-20 Chiswell Street EC1Y 4TW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEMCOR HOLDINGS 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for STEMCOR HOLDINGS 2 LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for STEMCOR HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 088128740014 in full | 1 pages | MR04 | ||
Director's details changed for Mr Steven Mitchell Graf on Apr 04, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2022 | 62 pages | AAMD | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Satisfaction of charge 088128740030 in full | 1 pages | MR04 | ||
Registration of charge 088128740032, created on Jan 24, 2020 | 22 pages | MR01 | ||
Confirmation statement made on Jan 02, 2020 with updates | 5 pages | CS01 | ||
Registration of charge 088128740031, created on Aug 08, 2019 | 22 pages | MR01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Director's details changed for Mr Steven Mitchell Graf on May 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Mitchell Graf on Apr 01, 2019 | 2 pages | CH01 | ||
Satisfaction of charge 088128740023 in full | 1 pages | MR04 | ||
Satisfaction of charge 088128740022 in full | 1 pages | MR04 | ||
Who are the officers of STEMCOR HOLDINGS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHECKETTS, Andrew John | Director | 14-20 Chiswell Street EC1Y 4TW London Longbow House England | England | British | 212780300001 | |||||
| CRAGGS, Gerard Paul Eyre | Director | Holland Road 278645 Singapore 448 Singapore | Singapore | British | 73162260003 | |||||
| GRAF, Steven Mitchell | Director | 14-20 Chiswell Street EC1Y 4TW London Longbow House England | United States | American | 198338660006 | |||||
| VERDEN, Julian | Director | Drayton Gardens SW10 9RY London 25 United Kingdom | England | British | 14876960005 | |||||
| PHILLIPS, Amanda Louise | Secretary | 1 Ropemaker Street EC2Y 9ST London Citypoint United Kingdom | 183606160001 | |||||||
| BROOM, Michael Gerard | Director | Montreal Road TN13 2EP Sevenoaks Akarana United Kingdom | United Kingdom | New Zealander | 68759080002 | |||||
| DONNELL, Graham | Director | 1 Ropemaker Street EC2Y 9ST London Citypoint United Kingdom | Switzerland | British | 183606150001 | |||||
| JONES, Andrew Edward | Director | Farm Ribbesford Road Areley Kings DY13 0TH Stourport-On-Severn Whitehouse United Kingdom | England | British | 183606120001 | |||||
| MACDONALD, Alexander Scott | Director | 14-20 Chiswell Street EC1Y 4TW London Longbow House England | England | British | 3480700002 | |||||
| SODEN, John Francis | Director | Ropemaker Street EC2Y 9ST London Citypoint England | England | British | 68179870004 |
Who are the persons with significant control of STEMCOR HOLDINGS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stemcor Acquisitions Limited | Apr 06, 2016 | 14-20 Chiswell Street EC1Y 4TW London Longbow House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0