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STAVELEY SERVICES LIMITED

Active

Company number 05253545

London, England · Incorporated 7 October 2004

4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2016

Company history

Previous company names

STAVELEY NEW HOLDCO NO.1 LIMITED · 7 October 2004 – 8 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gpg (Uk) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Dormant
Accounts
25 July 2024 View
Memorandum Articles
Incorporation
3 April 2024 View
Resolution
Resolution
3 April 2024 View
Statement Of Companys Objects
Change Of Constitution
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Dormant
Accounts
27 May 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Change Person Director Company With Change Date
Officers
17 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2019 View
Appoint Person Director Company With Name Date
Officers
29 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Resolution
Resolution
23 February 2017 View
Capital Alter Shares Consolidation
Capital
15 February 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Resolution
Resolution
5 January 2017 View
Resolution
Resolution
12 December 2016 View
Legacy
Insolvency
12 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2016 View
Legacy
Capital
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
26 October 2015 View
Change Corporate Director Company With Change Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Resolution
Resolution
22 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2015 View
Change Corporate Director Company With Change Date
Officers
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Termination Secretary Company With Name
Officers
6 April 2014 View
Termination Director Company With Name
Officers
6 April 2014 View
Appoint Person Secretary Company With Name
Officers
6 April 2014 View
Appoint Corporate Director Company With Name
Officers
6 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Change Person Secretary Company With Change Date
Officers
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Resolution
Resolution
15 October 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Legacy
Address
27 October 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Full
Accounts
27 May 2008 View
Legacy
Officers
18 October 2007 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Accounts With Accounts Type Full
Accounts
11 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Address
6 December 2006 View
Legacy
Address
6 December 2006 View
Legacy
Address
6 December 2006 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
15 November 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Certificate Change Of Name Company
Change Of Name
8 March 2005 View
Resolution
Resolution
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Legacy
Capital
15 February 2005 View
Legacy
Accounts
15 October 2004 View
Incorporation Company
Incorporation
7 October 2004 View
Legacy
Officers
7 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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