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STAGLIENO HOLDCO LTD - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Company Information
- Company registration number
- 11427878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Belgrave House
- 76 Buckingham Palace Road
- London
- SW1W 9TQ
- United Kingdom 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom UK
Management
- Managing Directors
- BURROW, Paul Nigel
- CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond
- FRISON, Mathieu Dominique
- KEMPSEY, Samuel George
- PATRICK, Thomas Spencer
- Company secretaries
- WATSON, Irina Marsovna
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-21
- Age Of Company 2018-06-21 5 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Staglieno (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-07-04
- Last Date: 2022-06-20
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STAGLIENO HOLDCO LTD Company Description
- STAGLIENO HOLDCO LTD is a ltd registered in United Kingdom with the Company reg no 11427878. Its current trading status is "live". It was registered 2018-06-21. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor Belgrave House .
Get STAGLIENO HOLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Staglieno Holdco Ltd - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
- 2018-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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change-person-director-company-with-change-date (2023-01-18) - CH01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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resolution (2023-04-19) - RESOLUTIONS
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legacy (2023-04-19) - CAP-SS
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legacy (2023-04-19) - SH20
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capital-allotment-shares (2023-04-20) - SH01
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accounts-with-accounts-type-small (2023-05-15) - AA
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-04-19) - SH19
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-small (2022-04-08) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-15) - CH01
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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accounts-with-accounts-type-small (2021-04-08) - AA
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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legacy (2021-03-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-25) - SH19
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legacy (2021-03-25) - CAP-SS
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resolution (2021-03-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-08) - CH01
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accounts-with-accounts-type-small (2020-12-30) - AA
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change-person-secretary-company-with-change-date (2020-10-30) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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change-to-a-person-with-significant-control (2020-09-22) - PSC05
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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change-account-reference-date-company-previous-extended (2020-03-30) - AA01
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change-account-reference-date-company-current-extended (2020-03-25) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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change-account-reference-date-company-current-shortened (2019-07-18) - AA01
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resolution (2019-08-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-08-01) - SH19
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legacy (2019-08-01) - CAP-SS
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-10-15) - CH01
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change-account-reference-date-company-current-shortened (2019-10-17) - AA01
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legacy (2019-08-01) - SH20
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-19) - SH01
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change-account-reference-date-company-current-shortened (2018-09-12) - AA01
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capital-allotment-shares (2018-08-10) - SH01
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capital-alter-shares-subdivision (2018-08-10) - SH02
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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notification-of-a-person-with-significant-control (2018-07-20) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-17) - PSC07
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incorporation-company (2018-06-21) - NEWINC