STALLION HOLDINGS LIMITED

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

This company is commonly known as Stallion Holdings Limited. The company was founded 8 years ago and was given the registration number 10483662. The firm's registered office is in ROCHDALE. You can find them at 64 Drake Street, , Rochdale, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	STALLION HOLDINGS LIMITED
Company Number	:	10483662
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 2016
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 72110 - Research and experimental development on biotechnology 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	64 Drake Street, Rochdale, England, OL16 1PA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Apex House, 65 Berkeley Street, Glasgow, Scotland, G3 7DX	Corporate Secretary	20 September 2023	Active
64, Drake Street, Rochdale, England, OL16 1PA	Corporate Secretary	08 October 2019	Active
70, West Regent Street, Glasgow, Scotland, G2 2QZ	Corporate Secretary	04 February 2019	Active
Al Rifaa Plaza, 4th Floor, Office 405 ,97 Khalid Bin Waleed Road, Bur Dubai, United Arab Emirates,	Director	05 January 2017	Active
102, Chorley Old Road, Bolton, England, BL1 3AE	Director	13 January 2017	Active
65a, Berkeley Street, Apex House, Glasgow, Scotland, G3 7DX	Director	17 May 2022	Active
102, Chorley Old Road, Bolton, England, BL1 3AE	Director	14 September 2017	Active
2 Wellington Place, 5th Floor, Leeds, England, LS1 4AP	Director	10 January 2018	Active
65a, Berkeley Street, Apex House, Glasgow, Scotland, G3 7DX	Director	17 May 2022	Active
102, Chorley Old Road, Bolton, England, BL1 3AE	Director	17 November 2016	Active
102, Chorley Old Road, Bolton, England, BL1 3AE	Director	20 October 2022	Active
2 Wellington Place, 5th Floor, Leeds, England, LS1 4AP	Director	10 September 2019	Active
34a, Battenberg Road, Top Flat, Bolton, England, BL1 3BQ	Director	14 August 2022	Active
65a, Berkeley Street, Apex House, Glasgow, Scotland, G3 7DX	Director	18 May 2022	Active
65a, Berkeley Street, Apex House, Glasgow, Scotland, G3 7DX	Director	28 April 2022	Active
Bcgi International Group Llc, Al Hirdiya Street,,Sector # W35, C2,Al Bateen, Abudhabi City 20011., United Arab Emirates,	Corporate Director	14 December 2017	Active
Apex House, 65a Berkeley Street, Glasgow, Scotland, G3 7DX	Corporate Secretary	16 August 2021	Active
3 Mirfield Crescent, Old Gloucester Street, 5th Floor, Bellerive House, London, England, WC1N 3AX	Corporate Secretary	18 September 2022	Active
102, Chorley Old Road, Bolton, England, BL1 3AE	Director	01 December 2016	Active
51, Melland Road, Manchester, England, M18 7QA	Director	07 July 2017	Active
102, Chorley Old Road, Bolton, England, BL1 3AE	Director	15 September 2022	Active
64, Drake Street, Rochdale, England, OL16 1PA	Director	05 January 2018	Active
2 Wellington Place, 5th Floor, Leeds, England, LS1 4AP	Director	09 March 2019	Active
102, Chorley Old Road, Bolton, England, BL1 3AE	Director	25 August 2017	Active
4 Water Lily Court, 2 Tuke Walk, Swindon, England, SN1 4GR	Director	21 August 2023	Active

People with Significant Control

Mr Ahmed Shah Rasooli
Notified on	:	22 December 2022
Status	:	Active
Date of birth	:	January 1973
Nationality	:	British
Country of residence	:	England
Address	:	2 Wellington Place, 5th Floor, Leeds, England, LS1 4AP
Nature of control	:	Significant influence or control

Mr Jeffrey Friedman
Notified on	:	31 May 2022
Status	:	Active
Date of birth	:	August 1956
Nationality	:	Canadian
Country of residence	:	Scotland
Address	:	65a, Berkeley Street, Glasgow, Scotland, G3 7DX
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Zainab Sheikh
Notified on	:	20 June 2020
Status	:	Active
Date of birth	:	February 1988
Nationality	:	Pakistani
Country of residence	:	England
Address	:	23, Darley Street, Bolton, England, BL4 7QX
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Roman Vainer
Notified on	:	03 January 2020
Status	:	Active
Date of birth	:	May 1959
Nationality	:	Canadian
Country of residence	:	England
Address	:	64, Drake Street, Rochdale, England, OL16 1PA
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Ali Hassan
Notified on	:	21 December 2019
Status	:	Active
Date of birth	:	August 1973
Nationality	:	British
Country of residence	:	England
Address	:	51, Melland Road, Manchester, England, M18 7QA
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Roman Vainer
Notified on	:	02 October 2019
Status	:	Active
Date of birth	:	May 1959
Nationality	:	Canadian
Country of residence	:	England
Address	:	34, Battenberg Road, Bolton, England, BL1 3BQ
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Khalid Hammood Atefi
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	July 1959
Nationality	:	Iraqi
Country of residence	:	England
Address	:	458, Cheetham Hill Road, Manchester, England, M8 9JW
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Ali Hassan
Notified on	:	17 November 2016
Status	:	Active
Date of birth	:	August 1973
Nationality	:	British
Country of residence	:	England
Address	:	102, Chorley Old Road, Bolton, England, BL1 3AE
Nature of control	:	Ownership of shares 75 to 100 percent

STALLION HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement