This company is commonly known as Stewart Holdings Management Limited. The company was founded 17 years ago and was given the registration number 05930284. The firm's registered office is in PRESCOT. You can find them at Caddick Road, Knowsley Business Park, Prescot, Merseyside. This company's SIC code is 09900 - Support activities for other mining and quarrying.
| Name | : | STEWART HOLDINGS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05930284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caddick Road, Knowsley Business Park, Prescot, L34 9HP | Secretary | 22 January 2018 | Active |
| Caddick Road, Knowsley Business Park, Prescot, L34 9HP | Director | 16 August 2022 | Active |
| Caddick Road, Knowsley Business Park, Prescot, L34 9HP | Director | 01 April 2023 | Active |
| Woodvale Cottage, Box Green, Box, Shraud, GL6 9HW | Secretary | 25 July 2007 | Active |
| Caddick Road, Knowsley Business Park, Prescot, L34 9HP | Secretary | 30 September 2011 | Active |
| 14 Ripley Way, Epsom, KT19 7DB | Secretary | 17 November 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 September 2006 | Active |
| Caddick Road, Knowsley Business Park, Prescot, L34 9HP | Director | 07 September 2010 | Active |
| Woodvale Cottage, Box Green, Box, Shraud, GL6 9HW | Director | 17 November 2006 | Active |
| Caddick Road, Knowsley Business Park, Prescot, L34 9HP | Director | 30 September 2011 | Active |
| 66 St Andrews Close, Fearnhead, Warrington, WA2 0EJ | Director | 17 November 2006 | Active |
| 14 Ripley Way, Epsom, KT19 7DB | Director | 17 November 2006 | Active |
| Caddick Road, Knowsley Business Park, Prescot, L34 9HP | Director | 21 June 2017 | Active |
| Steenbergen,, Prins Mauritsstraat 2, Dinteloord, The Netherlands, | Director | 17 November 2006 | Active |
| Caddick Road, Knowsley Business Park, Prescot, L34 9HP | Director | 07 September 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 September 2006 | Active |
| Als Limited | ||
| Notified on | : | 11 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Als Limited, Level 2 , 299 Coronation Drive, Brisbane, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-23 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Officers | Appoint person director company with name date. | Download |
| 2017-06-21 | Officers | Termination director company with name termination date. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type full. | Download |
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