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STACKALLEN INVESTMENTS LIMITED

STACKALLEN INVESTMENTS LIMITED

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

    • Overview

    Company NameSTACKALLEN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11983836
    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 INVESTMENTS LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is STACKALLEN INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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

    		6 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Current accounting period extended from May 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2020 with updates

    		5 pagesCS01

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

    		2 pagesCH01

    Notification of Stackallen Holdings Limited as a person with significant control on Mar 13, 2020

    		2 pagesPSC02

    Cessation of Richard Arthur Pilkington as a person with significant control on Mar 13, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 13, 2020 with updates

    		4 pagesCS01

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

    		1 pagesAD01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 08, 2019

    Statement of capital on May 08, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STACKALLEN INVESTMENTS 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 INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hoo Farm Hoo Lane
    Offley
    SG5 3ED Hitchin
    Estate Office
    England
    		Mar 13, 2020
    Hoo Farm Hoo Lane
    Offley
    SG5 3ED Hitchin
    Estate Office
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11442623
    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.
    Mr Richard Arthur Pilkington
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    1st Floor, Bridge House
    Hertfordshire
    England
    		May 08, 2019
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    1st Floor, Bridge House
    Hertfordshire
    England
    		Yes
    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