Company NameStuart Allan Holdings Limited
DirectorStuart James Allan
Company StatusActive
Company Number11815416
CategoryPrivate Limited Company
Incorporation Date8 February 2019(5 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Stuart James Allan
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rivendell Centre White Horse Lane
Maldon
Essex
CM9 5QP

Location

Registered AddressThe Rivendell Centre
White Horse Lane
Maldon
Essex
CM9 5QP
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 February 2024 (2 months, 1 week ago)
Next Return Due21 February 2025 (10 months, 1 week from now)

Charges

3 September 2019Delivered on: 11 September 2019
Persons entitled: Gatehouse Bank PLC

Classification: A registered charge
Particulars: Legal charge relating to 247 pilch lane, liverpool, L14 0JF.
Outstanding
3 September 2019Delivered on: 11 September 2019
Persons entitled: Gatehouse Bank PLC

Classification: A registered charge
Particulars: Rent assignment relating to 247 pilch lane, liverpool, L14 0JF.
Outstanding

Filing History

8 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
1 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
26 February 2020Previous accounting period shortened from 28 February 2020 to 31 March 2019 (1 page)
26 February 2020Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
11 September 2019Registration of charge 118154160002, created on 3 September 2019 (23 pages)
11 September 2019Registration of charge 118154160001, created on 3 September 2019 (8 pages)
8 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-08
  • GBP 10
(28 pages)