STIRLING GROUP HOLDINGS LIMITED
Overview
| Company Name | STIRLING GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13676330 |
| 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 STIRLING GROUP HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STIRLING GROUP HOLDINGS LIMITED located?
| Registered Office Address | Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STIRLING GROUP HOLDINGS 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 STIRLING GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for STIRLING GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Stirling Ackroyd Group Limited as a person with significant control on Nov 17, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Nov 17, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Termination of appointment of Julian Matthew Irby as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Leonard Aitchison as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Kavanagh as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Brian Cook as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Anthony Robert Dunning as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Alchemy Special Opportunities Llp as a person with significant control on Oct 13, 2021 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Change of details for Alchemy Special Opportunities Llp as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||||||||||||||
Change of details for Trsl Limited as a person with significant control on Oct 20, 2021 | 2 pages | PSC05 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
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Who are the officers of STIRLING GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AITCHISON, Paul Leonard | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | Australian | 231704490001 | |||||||||
| COOK, Michael Brian | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | 277355620001 | |||||||||
| KAVANAGH, Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | 287149200001 | |||||||||
| DUNNING, Nicholas Anthony Robert | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 224364230001 | |||||||||
| IRBY, Julian Matthew | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 71611180001 |
Who are the persons with significant control of STIRLING GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alchemy Special Opportunities Llp | Oct 13, 2021 | Bedford Street WC2E 9ES London 25 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Stirling Ackroyd Group Limited | Oct 13, 2021 | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | No | ||||||||||
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Natures of Control
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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