STACC PROPERTIES LIMITED
Overview
| Company Name | STACC PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11291266 |
| 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 STACC PROPERTIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STACC PROPERTIES LIMITED located?
| Registered Office Address | Cassini House 57 St James's Street SW1A 1LD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STACC PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STACC PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for STACC PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Howard Paul Shore as a person with significant control on May 27, 2025 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 11, 2025 | 2 pages | PSC09 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Termination of appointment of Marc Gary Goodkind as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Marc Gary Goodkind as a director on Dec 10, 2019 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||
Registered office address changed from Bond Street House 14 Clifford Street London London W1S 4JU United Kingdom to Cassini House 57 st James's Street London SW1A 1LD on Jul 12, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 03, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2018
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 09, 2018
| 3 pages | SH01 | ||||||||||||||
Registration of charge 112912660001, created on May 09, 2018 | 66 pages | MR01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of STACC PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROST, Paul James | Director | 57 St James's Street SW1A 1LD London Cassini House England | England | British | 120050410004 | |||||
| KAYE, David Robert | Director | 57 St James's Street SW1A 1LD London Cassini House England | United Kingdom | British | 110817160002 | |||||
| GOODKIND, Marc Gary | Director | 57 St James's Street SW1A 1LD London Cassini House England | England | British | 64909180008 |
Who are the persons with significant control of STACC PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Howard Paul Shore | May 27, 2025 | 57 St James's Street SW1A 1LD London Cassini House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STACC PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2018 | May 27, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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