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STALWART HOLDINGS LTD

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

This company is commonly known as Stalwart Holdings Ltd. The company was founded 16 years ago and was given the registration number 06492380. The firm's registered office is in GRAYS. You can find them at 21 Manor Way, , Grays, . This company's SIC code is 70221 - Financial management.

Company Information

Name:STALWART HOLDINGS LTD
Company Number:06492380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:21 Manor Way, Grays, England, RM17 6RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Manor Way, Grays, England, RM17 6RN

Secretary10 October 2020Active
21, Manor Way, Grays, England, RM17 6RN

Director04 February 2008Active
Cityland Shaw Tower, Unit 2503, St Francis Street, Mandaluyong City, Philippines,

Secretary04 February 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary04 February 2008Active

People with Significant Control

Keila Raquel Caldeira Dias
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Philippines
Address:Cityland Shaw Tower, Unit 2503, Mandaluyong City, Philippines,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fabio Silva Dias
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-10-12Officers

Appoint person secretary company with name date.

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2020-10-12Officers

Termination secretary company with name termination date.

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2020-08-22Confirmation statement

Confirmation statement with updates.

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2020-08-22Persons with significant control

Change to a person with significant control.

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2020-08-22Persons with significant control

Cessation of a person with significant control.

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2020-08-11Persons with significant control

Change to a person with significant control.

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2020-08-11Address

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

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2020-05-20Accounts

Accounts with accounts type micro entity.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-07Accounts

Accounts with accounts type micro entity.

Download
2019-04-06Persons with significant control

Change to a person with significant control.

Download
2019-04-06Officers

Change person secretary company with change date.

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2019-04-06Officers

Change person director company with change date.

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2019-04-06Persons with significant control

Change to a person with significant control.

Download
2019-04-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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