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STIRLING HOLDINGS LIMITED

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

This company is commonly known as Stirling Holdings Limited. The company was founded 43 years ago and was given the registration number 01527546. The firm's registered office is in LONDON. You can find them at 3rd Floor,, 5 Chancery Lane, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:STIRLING HOLDINGS LIMITED
Company Number:01527546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:3rd Floor,, 5 Chancery Lane, London, England, WC2A 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Director-Active
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Director-Active
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Director-Active
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Director-Active
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Director-Active
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Director-Active
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Director-Active
4th Floor, East Wing,, Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS

Secretary08 January 1993Active
65 Outram Road, London, N22 4AB

Secretary-Active
63 Eton Avenue, London, NW3 3ET

Director24 February 1994Active

People with Significant Control

Mr Graham Mcpherson
Notified on:06 October 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:4th Floor, East Wing,, Chancery House, London, England, WC2A 1QS
Nature of control:
  • Significant influence or control
Mr Daniel Mark Woodgate
Notified on:06 October 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:4th Floor, East Wing,, Chancery House, London, England, WC2A 1QS
Nature of control:
  • Significant influence or control
Mr Mark William Bedford
Notified on:06 October 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:4th Floor, East Wing,, Chancery House, London, England, WC2A 1QS
Nature of control:
  • Significant influence or control
Mr Michael Barson
Notified on:06 October 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:4th Floor, East Wing,, Chancery House, London, England, WC2A 1QS
Nature of control:
  • Significant influence or control
Mr Cathal Smyth
Notified on:06 October 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:4th Floor, East Wing,, Chancery House, London, England, WC2A 1QS
Nature of control:
  • Significant influence or control
Mr Christopher Foreman
Notified on:06 October 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:4th Floor, East Wing,, Chancery House, London, England, WC2A 1QS
Nature of control:
  • Significant influence or control
Mr Lee Jay Thompson
Notified on:06 October 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:4th Floor, East Wing,, Chancery House, London, England, WC2A 1QS
Nature of control:
  • Significant influence or control

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 (7 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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-01-31Address

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

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2023-01-31Address

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

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-30Address

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

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-11-19Address

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

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-08Persons with significant control

Notification of a person with significant control statement.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Officers

Change person director company with change date.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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