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STACHUS HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stachus Holding Ltd. The company was founded 8 years ago and was given the registration number 10020799. The firm's registered office is in LONDON. You can find them at 75 Oxygen, 18 Western Gateway, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STACHUS HOLDING LTD
Company Number:10020799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Director01 April 2021Active
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Corporate Secretary23 February 2016Active
Suite 24, Burchhardtstr. 1, Hannover, Germany, 30163

Director01 January 2020Active
2, Old Brompton Road, Suit 188, London, England, SW7 3DQ

Director01 March 2016Active
Hanfelderstr. 75-79, Starnberg, Germany, 82319

Director23 February 2016Active

People with Significant Control

Graham & Partner Ltd
Notified on:22 February 2017
Status:Active
Country of residence:England
Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved compulsory.

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2021-07-19Officers

Appoint person director company with name date.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-07-19Officers

Termination secretary company with name termination date.

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2021-07-19Officers

Termination director company with name termination date.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-11-24Address

Change registered office address company with date old address new address.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-11-18Officers

Change corporate secretary company with change date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-01-30Officers

Appoint person director company with name date.

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2020-01-30Officers

Termination director company with name termination date.

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2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-06-19Gazette

Gazette filings brought up to date.

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2019-06-18Address

Change registered office address company with date old address new address.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Gazette

Gazette notice compulsory.

Download
2018-06-23Gazette

Gazette filings brought up to date.

Download
2018-06-22Accounts

Accounts with accounts type dormant.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Gazette

Gazette notice compulsory.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-11-07Address

Change registered office address company with date old address new address.

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