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STEWART HOUSE HOLDINGS LIMITED

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

This company is commonly known as Stewart House Holdings Limited. The company was founded 11 years ago and was given the registration number 08437536. The firm's registered office is in SHEFFIELD. You can find them at Wards Court, 203 Ecclesall Road, Sheffield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STEWART HOUSE HOLDINGS LIMITED
Company Number:08437536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wards Court, 203 Ecclesall Road, Sheffield, S11 8HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stewart House, Centurion Business Park, Julian Way, Sheffield, United Kingdom, S9 1GD

Secretary08 March 2013Active
Stewart House, Centurion Business Park, Julian Way, Sheffield, United Kingdom, S9 1GD

Director08 March 2013Active
Stewart House, Centurion Business Park, Julian Way, Sheffield, United Kingdom, S9 1GD

Director08 March 2013Active
Stewart House, Centurion Business Park, Julian Way, Sheffield, United Kingdom, S9 1GD

Director04 February 2020Active

People with Significant Control

Stewart House Group Limited
Notified on:04 February 2020
Status:Active
Country of residence:United Kingdom
Address:Stewart House, Centurion Business Park, Sheffield, United Kingdom, S9 1GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Nicholas John Kearsley
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Wards Court, 203 Ecclesall Road, Sheffield, S11 8HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-03-11Address

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

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Change person secretary company with change date.

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2024-03-11Officers

Change person director company with change date.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2020-02-26Persons with significant control

Notification of a person with significant control.

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2020-02-26Officers

Appoint person director company with name date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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