STAGBESS HOLDINGS LIMITED
Overview
| Company Name | STAGBESS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14888083 |
| 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 STAGBESS HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is STAGBESS HOLDINGS LIMITED located?
| Registered Office Address | 2 St. James's Street 6th Floor SW1A 1EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAGBESS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for STAGBESS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for STAGBESS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Office 1&2 Clarendon Court Station Road over-Wallop Hampshire SO20 8HU United Kingdom to 2 st. James's Street 6th Floor London SW1A 1EF on Jun 02, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||||||
Termination of appointment of Charles Guy Forbes Morgan as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Alexander Baird as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Sub-division of shares on Jul 18, 2023 | 3 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2023
| 3 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of STAGBESS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Stephen Alexander | Director | St. James's Street 6th Floor SW1A 1EF London 2 England | England | British | 280954870001 | |||||
| MORGAN, Charles Guy Forbes | Director | Clarendon Court Station Road SO20 8HU Over-Wallop Office 1&2 Hampshire United Kingdom | United Kingdom | British | 171759750001 |
Who are the persons with significant control of STAGBESS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Alexander Baird | May 23, 2023 | St. James's Street 6th Floor SW1A 1EF London 2 England | No |
Nationality: British Country of Residence: England | |||
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