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STELMAR HOLDINGS LIMITED

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

This company is commonly known as Stelmar Holdings Limited. The company was founded 28 years ago and was given the registration number 03184218. The firm's registered office is in TONBRIDGE. You can find them at Lindeyer Francis Ferguson, North House 198 High Street, Tonbridge, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STELMAR HOLDINGS LIMITED
Company Number:03184218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lindeyer Francis Ferguson, North House 198 High Street, Tonbridge, Kent, TN9 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindeyer Francis Ferguson, North House 198 High Street, Tonbridge, TN9 1BE

Director31 March 2020Active
17 Trenches Road, Crowborough, TN6 1ES

Secretary10 April 1996Active
Lindeyer Francis Ferguson, North House 198 High Street, Tonbridge, TN9 1BE

Secretary02 April 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary10 April 1996Active
17 Trenches Road, Crowborough, TN6 1ES

Director01 September 1996Active
Cornford Farmhouse Cornford Close, Pembury, Tunbridge Wells, TN2 4QT

Director10 April 1996Active
Lindeyer Francis Ferguson, North House 198 High Street, Tonbridge, TN9 1BE

Director02 April 1997Active
Lindeyer Francis Ferguson, North House 198 High Street, Tonbridge, TN9 1BE

Director10 April 1996Active
Little Hurst Shoreham Road, Otford, Sevenoaks, TN14 5RL

Director10 April 1996Active

People with Significant Control

Mrs Elizabeth Marsh
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:North House 198, High Street, Tonbridge, England, TN9 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Raymond Marsh
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:North House 198, High Street, Tonbridge, United Kingdom, TN9 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Marsh
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Lindeyer Francis Ferguson, Tonbridge, TN9 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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