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STACKALLEN HOLDINGS LIMITED

STACKALLEN HOLDINGS LIMITED

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

    • Overview

    Company NameSTACKALLEN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11442623
    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 STACKALLEN HOLDINGS LIMITED?

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

    Where is STACKALLEN HOLDINGS LIMITED located?

    Registered Office Address
    Estate Office, Hoo Farm Hoo Lane
    Offley
    SG5 3ED Hitchin
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STACKALLEN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for STACKALLEN HOLDINGS 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 STACKALLEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		6 pagesAA

    Confirmation statement made on Mar 31, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Richard Arthur Pilkington as a person with significant control on Apr 27, 2020

    		2 pagesPSC04

    Director's details changed for Mr Richard Arthur Pilkington on Apr 27, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Registered office address changed from 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Estate Office, Hoo Farm Hoo Lane Offley Hitchin Herts SG5 3ED on Nov 27, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 01, 2019 with updates

    		4 pagesCS01

    Current accounting period extended from Jul 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 02, 2018

    Statement of capital on Jul 02, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STACKALLEN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILKINGTON, Richard Arthur
    Hoo Lane
    Offley
    SG5 3ED Hitchin
    Estate Office, Hoo Farm
    Herts
    England
    		Director
    Hoo Lane
    Offley
    SG5 3ED Hitchin
    Estate Office, Hoo Farm
    Herts
    England
    		EnglandBritish67889610008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STACKALLEN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Arthur Pilkington
    Hoo Lane
    Offley
    SG5 3ED Hitchin
    Estate Office, Hoo Farm
    Herts
    England
    		Jul 02, 2018
    Hoo Lane
    Offley
    SG5 3ED Hitchin
    Estate Office, Hoo Farm
    Herts
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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