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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 7 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 InformationRoleAppointedStatus
Apex House, 65 Berkeley Street, Glasgow, Scotland, G3 7DX

Corporate Secretary20 September 2023Active
64, Drake Street, Rochdale, England, OL16 1PA

Corporate Secretary08 October 2019Active
70, West Regent Street, Glasgow, Scotland, G2 2QZ

Corporate Secretary04 February 2019Active
Al Rifaa Plaza, 4th Floor, Office 405 ,97 Khalid Bin Waleed Road, Bur Dubai, United Arab Emirates,

Director05 January 2017Active
102, Chorley Old Road, Bolton, England, BL1 3AE

Director13 January 2017Active
65a, Berkeley Street, Apex House, Glasgow, Scotland, G3 7DX

Director17 May 2022Active
102, Chorley Old Road, Bolton, England, BL1 3AE

Director14 September 2017Active
2 Wellington Place, 5th Floor, Leeds, England, LS1 4AP

Director10 January 2018Active
65a, Berkeley Street, Apex House, Glasgow, Scotland, G3 7DX

Director17 May 2022Active
102, Chorley Old Road, Bolton, England, BL1 3AE

Director17 November 2016Active
102, Chorley Old Road, Bolton, England, BL1 3AE

Director20 October 2022Active
2 Wellington Place, 5th Floor, Leeds, England, LS1 4AP

Director10 September 2019Active
34a, Battenberg Road, Top Flat, Bolton, England, BL1 3BQ

Director14 August 2022Active
65a, Berkeley Street, Apex House, Glasgow, Scotland, G3 7DX

Director18 May 2022Active
65a, Berkeley Street, Apex House, Glasgow, Scotland, G3 7DX

Director28 April 2022Active
Bcgi International Group Llc, Al Hirdiya Street,,Sector # W35, C2,Al Bateen, Abudhabi City 20011., United Arab Emirates,

Corporate Director14 December 2017Active
Apex House, 65a Berkeley Street, Glasgow, Scotland, G3 7DX

Corporate Secretary16 August 2021Active
3 Mirfield Crescent, Old Gloucester Street, 5th Floor, Bellerive House, London, England, WC1N 3AX

Corporate Secretary18 September 2022Active
102, Chorley Old Road, Bolton, England, BL1 3AE

Director01 December 2016Active
51, Melland Road, Manchester, England, M18 7QA

Director07 July 2017Active
102, Chorley Old Road, Bolton, England, BL1 3AE

Director15 September 2022Active
64, Drake Street, Rochdale, England, OL16 1PA

Director05 January 2018Active
2 Wellington Place, 5th Floor, Leeds, England, LS1 4AP

Director09 March 2019Active
102, Chorley Old Road, Bolton, England, BL1 3AE

Director25 August 2017Active
4 Water Lily Court, 2 Tuke Walk, Swindon, England, SN1 4GR

Director21 August 2023Active

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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

 Download
2024-04-05Officers

Change corporate director company with change date.

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2024-02-07Officers

Termination secretary company with name termination date.

 Download
2024-01-25Officers

Termination director company with name termination date.

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2024-01-22Officers

Termination director company with name termination date.

 Download
2023-11-28Officers

Change corporate director company with change date.

 Download
2023-11-24Officers

Change corporate director company with change date.

 Download
2023-09-26Officers

Termination director company with name termination date.

 Download
2023-09-25Officers

Appoint corporate secretary company with name date.

 Download
2023-09-25Officers

Appoint corporate secretary company with name date.

 Download
2023-08-29Accounts

Accounts with accounts type full.

 Download
2023-08-22Officers

Appoint person director company with name date.

 Download
2023-04-03Confirmation statement

Confirmation statement with updates.

 Download
2023-02-01Officers

Termination director company with name termination date.

 Download
2023-01-03Persons with significant control

Cessation of a person with significant control.

 Download
2022-12-29Persons with significant control

Notification of a person with significant control.

 Download
2022-12-06Officers

Termination secretary company with name termination date.

 Download
2022-11-01Officers

Appoint person director company with name date.

 Download
2022-09-22Officers

Appoint person director company with name date.

 Download
2022-09-22Officers

Termination director company with name termination date.

 Download
2022-09-01Accounts

Accounts with accounts type full.

 Download
2022-08-24Officers

Appoint person director company with name date.

 Download
2022-06-06Persons with significant control

Notification of a person with significant control.

 Download
2022-06-06Persons with significant control

Cessation of a person with significant control.

 Download
2022-05-23Officers

Appoint person director company with name date.

 Download

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