UKBizDB.co.uk

STILTZ (HOLDINGS) LIMITED

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

This company is commonly known as Stiltz (holdings) Limited. The company was founded 8 years ago and was given the registration number 09860884. The firm's registered office is in KINGSWINFORD. You can find them at Building E, Prime Point, Dandy Bank Road, Pensnett Trading Estate, Kingswinford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STILTZ (HOLDINGS) LIMITED
Company Number:09860884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Building E, Prime Point, Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England, DY6 7TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building E, Prime Point,, Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England, DY6 7TD

Director08 December 2015Active
Building E, Prime Point,, Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England, DY6 7TD

Director08 December 2015Active
Building E, Prime Point,, Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England, DY6 7TD

Director03 July 2017Active
Unit 13, Anglo Trade Park, Fishponds Road, Wokingham, United Kingdom, RG41 2AN

Director06 November 2015Active
Unit 5, First Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7TE

Director08 December 2015Active
Unit 5, First Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7TE

Director08 December 2015Active
Unit 5, First Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7TE

Director08 December 2015Active

People with Significant Control

Stiltz Group Holdings Limited
Notified on:14 May 2019
Status:Active
Country of residence:England
Address:Building 5, Bay 1 First Avenue, Kingswinford, England, DY6 7TE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type full.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type full.

Download
2020-12-15Accounts

Accounts with accounts type full.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Mortgage

Mortgage satisfy charge full.

Download
2020-07-22Address

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

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

Download
2019-06-06Capital

Capital allotment shares.

Download
2019-06-05Resolution

Resolution.

Download
2019-06-05Persons with significant control

Notification of a person with significant control.

Download
2019-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-01-06Confirmation statement

Confirmation statement with updates.

Download
2017-10-08Accounts

Accounts with accounts type total exemption small.

Download
2017-07-04Officers

Appoint person director company with name date.

Download
2017-06-27Officers

Termination director company with name termination date.

Download
2017-06-27Officers

Termination director company with name termination date.

Download
2017-06-27Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.