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STAGWELL UK HOLDINGS LIMITED

STAGWELL UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSTAGWELL UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11079078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STAGWELL UK HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STAGWELL UK HOLDINGS LIMITED located?

    Registered Office Address
    4th Floor 100 Leman Street
    E1 8EU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAGWELL UK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for STAGWELL UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge 110790780001 in full

    		1 pagesMR04

    Satisfaction of charge 110790780002 in full

    		1 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    All of the property or undertaking has been released from charge 110790780002

    		1 pagesMR05

    All of the property or undertaking has been released from charge 110790780001

    		1 pagesMR05

    Group of companies' accounts made up to Dec 31, 2018

    		42 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Cessation of Stagwell Marketing Group Llc as a person with significant control on Nov 06, 2019

    		1 pagesPSC07

    Change of details for Mr Steven Anthony Ballmer as a person with significant control on Mar 14, 2019

    		2 pagesPSC04

    Notification of Steven Anthony Ballmer as a person with significant control on Nov 23, 2017

    		2 pagesPSC01

    Registered office address changed from 100 Leman Street 4th Floor 100 Leman Street London E1 8EU England to 4th Floor 100 Leman Street London E1 8EU on Feb 19, 2019

    		1 pagesAD01

    Registered office address changed from Rochelle School & Club Row Arnold Circus London E2 7ES United Kingdom to 100 Leman Street 4th Floor 100 Leman Street London E1 8EU on Feb 19, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 22, 2018 with updates

    		5 pagesCS01

    Registration of charge 110790780002, created on Sep 25, 2018

    		53 pagesMR01

    Appointment of Mr James Simon Parr as a director on Sep 20, 2018

    		2 pagesAP01

    Consolidation of shares on Dec 01, 2017

    		4 pagesSH02

    Statement of capital following an allotment of shares on Dec 01, 2017

    • Capital: GBP 43,180,842.00
    		4 pagesSH01

    Registration of charge 110790780001, created on Jun 19, 2018

    		47 pagesMR01

    Current accounting period extended from Dec 31, 2017 to Dec 31, 2018

    		1 pagesAA01

    Previous accounting period shortened from Nov 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Notification of Stagwell Marketing Group Llc as a person with significant control on Feb 26, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of STAGWELL UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENE, Ryan
    K Street
    Suite Nw 750
    20006 Washington
    1700
    District Of Columbia
    United States
    		Director
    K Street
    Suite Nw 750
    20006 Washington
    1700
    District Of Columbia
    United States
    		United StatesAmericanCfo240469320001
    LEVETON, Jay Robert
    K Street
    Suite Nw 750
    20006 Washington
    1700
    District Of Columbia
    United States
    		Director
    K Street
    Suite Nw 750
    20006 Washington
    1700
    District Of Columbia
    United States
    		United StatesAmericanDirector300951490001
    PARR, James Simon
    Leman Street
    E1 8EU London
    100
    United Kingdom
    		Director
    Leman Street
    E1 8EU London
    100
    United Kingdom
    		EnglandBritishCfo212222540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAGWELL UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stagwell Marketing Group Llc
    Little Falls Drive
    19808 Wilmington
    25
    Delaware
    United States
    		Feb 26, 2018
    Little Falls Drive
    19808 Wilmington
    25
    Delaware
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number202171627
    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.
    Stagwell Pm Llc
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    Usa
    		Nov 23, 2017
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    Usa
    		Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number6608562
    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.
    Mr Steven Anthony Ballmer
    100 Leman Street
    E1 8EU London
    4th Floor
    England
    		Nov 23, 2017
    100 Leman Street
    E1 8EU London
    4th Floor
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does STAGWELL UK HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 25, 2018
    Delivered On Oct 03, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Agent
    Transactions
    • Oct 03, 2018Registration of a charge (MR01)
    • Nov 23, 2020All of the property or undertaking has been released from the charge (MR05)
    • Dec 15, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 19, 2018
    Delivered On Jun 28, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 28, 2018Registration of a charge (MR01)
    • Nov 23, 2020All of the property or undertaking has been released from the charge (MR05)
    • Dec 15, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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