STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED: Filings
Overview
| Company Name | STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12856786 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Victor Bujalance as a secretary on Jul 22, 2026 | 2 pages | AP03 | ||
Appointment of Mr Prem Singh Sohal as a director on Jul 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Anthony Tran as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Appointment of Judson Allan Keel as a director on Feb 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Georg Hoefler as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Michael Brian Dorrell as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Lansdowne Building No 2 Lansdowne Road Croydon Greater London CR9 2ER on Aug 02, 2024 | 1 pages | AD01 | ||
Appointment of Mr Georg Hoefler as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Anthony Tran as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hajir Naghdy as a director on Jul 25, 2024 | 1 pages | TM01 | ||
Change of details for Mr Michael Brian Dorrell as a person with significant control on Sep 18, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Cessation of Trent Dean Vichie as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Change of details for Mr Michael Brian Dorrell as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Trent Dean Vichie as a person with significant control on Dec 22, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Michael Brian Dorrell as a person with significant control on Jul 24, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Michael Brian Dorrell as a person with significant control on Dec 22, 2020 | 2 pages | PSC04 | ||
Notification of Trent Dean Vichie as a person with significant control on Sep 03, 2020 | 2 pages | PSC01 | ||
Notification of Michael Brian Dorrell as a person with significant control on Sep 03, 2020 | 2 pages | PSC01 | ||
Director's details changed for Matthew John Tate on Sep 25, 2023 | 2 pages | CH01 | ||
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