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STELARIS LIMITED

STELARIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTELARIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09414627
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STELARIS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STELARIS LIMITED located?

    Registered Office Address
    C/O Band
    111 Charterhouse Street
    EC1M 6AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STELARIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTUS HOLDINGS LIMITEDMar 30, 2021Mar 30, 2021
    MINIFIE & TIMMS LIMITEDApr 02, 2020Apr 02, 2020
    HAINES WATTS (EAST) LIMITEDApr 13, 2017Apr 13, 2017
    HAINES WATTS EAST REGIONAL SERVICES LIMITEDJan 30, 2015Jan 30, 2015

    What are the latest accounts for STELARIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STELARIS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for STELARIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Director's details changed for Mr Nathan James Tinkler on Apr 30, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		7 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Group of companies' accounts made up to Jul 31, 2023

    		30 pagesAA

    Certificate of change of name

    Company name changed fortus holdings LIMITED\certificate issued on 29/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2024

    		RES15

    Confirmation statement made on Mar 31, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Band 111 Charterhouse Street London EC1M 6AW on Dec 21, 2023

    		1 pagesAD01

    Previous accounting period extended from Mar 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Satisfaction of charge 094146270003 in full

    		1 pagesMR04

    Cessation of Christopher Luke Timms as a person with significant control on Jun 21, 2023

    		1 pagesPSC07

    Cessation of Seburxam Limited as a person with significant control on Jun 21, 2023

    		1 pagesPSC07

    Notification of Stelaris Group Limited as a person with significant control on Jun 21, 2023

    		2 pagesPSC02

    Second filing of Confirmation Statement dated Mar 31, 2022

    		4 pagesRP04CS01

    Confirmation statement made on Mar 31, 2023 with updates

    		13 pagesCS01

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re-sub division/company business 31/03/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 100.00
    		6 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 68
    		4 pagesSH01

    Sub-division of shares on Mar 31, 2022

    		4 pagesSH02

    Group of companies' accounts made up to Mar 31, 2022

    		32 pagesAA
    View All Filings

    Who are the officers of STELARIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMMS, Christopher Luke
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		EnglandBritish152658530002
    TINKLER, Nathan James
    111 Charterhouse Street
    EC1M 6AW London
    C/O Band
    United Kingdom
    		Director
    111 Charterhouse Street
    EC1M 6AW London
    C/O Band
    United Kingdom
    		EnglandBritish308720080003
    MINIFIE, Andrew Stephen
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		EnglandBritish51064020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STELARIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Jun 21, 2023
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityGoverning Laws Of The United Kingdom
    Place RegisteredCompanies House
    Registration Number14773200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Seburxam Limited
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    England
    		Mar 31, 2021
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number12069369
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Luke Timms
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Stephen Minifie
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Apr 06, 2016
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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