This company is commonly known as Stewart Miller Mcculloch (holdings) Limited. The company was founded 16 years ago and was given the registration number 06432216. The firm's registered office is in . You can find them at 768 Hagley Road West, Oldbury, , . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 06432216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 768 Hagley Road West, Oldbury, B68 0PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 768, Hagley Road West, Oldbury, United Kingdom, B68 0PJ | Secretary | 29 September 2017 | Active |
| 555 North Lane, Suite 6060, Conshohocken, United States, 19428 | Director | 30 October 2023 | Active |
| 768, Hagley Road West, Oldbury, United Kingdom, B68 0PJ | Director | 29 September 2017 | Active |
| 555 North Lane, Suite 6060, Conshohocken, United States, 19428 | Director | 30 October 2023 | Active |
| 768, Hagley Road West, Oldbury, United Kingdom, B68 0PJ | Director | 29 September 2017 | Active |
| 768 Hagley Road West, Oldbury, B68 0PJ | Secretary | 20 November 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 20 November 2007 | Active |
| 768 Hagley Road West, Oldbury, B68 0PJ | Director | 26 February 2009 | Active |
| 768 Hagley Road West, Oldbury, B68 0PJ | Director | 29 September 2017 | Active |
| 768 Hagley Road West, Oldbury, B68 0PJ | Director | 20 November 2007 | Active |
| 768 Hagley Road West, Oldbury, B68 0PJ | Director | 01 December 2008 | Active |
| 768 Hagley Road West, Oldbury, B68 0PJ | Director | 01 December 2008 | Active |
| The Old Rectory, Cradley, WR13 5LQ | Director | 20 November 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 20 November 2007 | Active |
| Maybury James Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 768 Hagley Road West, Oldbury, United Kingdom, B68 0PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-28 | Officers | Change person director company with change date. | Download |
| 2024-01-28 | Officers | Change person director company with change date. | Download |
| 2024-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-28 | Officers | Change person secretary company with change date. | Download |
| 2024-01-28 | Officers | Change person director company with change date. | Download |
| 2024-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-22 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2023-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-17 | Capital | Capital allotment shares. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.