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STM INVESTMENT HOLDINGS LIMITED (10685468)

STM INVESTMENT HOLDINGS LIMITED (10685468) is an active UK company. incorporated on 22 March 2017. with registered office in Twickenham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. STM INVESTMENT HOLDINGS LIMITED has been registered for 9 years. Current directors include MAKONI, Helle Taarsted, MAKONI, Simon Tadiwa.

Company Number
10685468
Status
active
Type
ltd
Incorporated
22 March 2017
Age
9 years
Address
23 Michelham Gardens Michelham Gardens, Twickenham, TW1 4SD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MAKONI, Helle Taarsted, MAKONI, Simon Tadiwa
SIC Codes
64209, 68209

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Introduction
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STM INVESTMENT HOLDINGS LIMITED

STM INVESTMENT HOLDINGS LIMITED is an active company incorporated on 22 March 2017 with the registered office located in Twickenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. STM INVESTMENT HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209, 68209)

Status

active

Active since 9 years ago

Company No

10685468

LTD Company

Age

9 Years

Incorporated 22 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 October 2025 (7 months ago)
Submitted on 30 October 2025 (7 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026

Previous Company Names

STM PROPERTY HOLDINGS LIMITED
From: 22 March 2017To: 31 October 2022
Contact
Address

23 Michelham Gardens Michelham Gardens Twickenham, TW1 4SD,

Timeline

6 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Mar 17
Loan Secured
May 17
Loan Cleared
Jun 20
New Owner
Sept 22
Funding Round
Sept 22
Director Joined
Oct 25
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

MAKONI, Helle Taarsted

Active
Michelham Gardens, TwickenhamTW1 4SD
Born August 1965
Director
Appointed 20 Oct 2025

MAKONI, Simon Tadiwa

Active
Michelham Gardens, TwickenhamTW1 4SD
Born June 1964
Director
Appointed 22 Mar 2017

Persons with significant control

2

Mrs Helle Taarsted Makoni

Active
Michelham Gardens, TwickenhamTW1 4SD
Born August 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2022

Mr Simon Tadiwa Makoni

Active
Michelham Gardens, TwickenhamTW1 4SD
Born June 1964

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Mar 2017
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With Updates
30 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 October 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
8 September 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
4 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2022
CS01Confirmation Statement
Certificate Change Of Name Company
31 October 2022
CERTNMCertificate of Incorporation on Change of Name
Resolution
16 September 2022
RESOLUTIONSResolutions
Memorandum Articles
16 September 2022
MAMA
Capital Allotment Shares
16 September 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control
15 September 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
15 September 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
16 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 June 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2017
MR01Registration of a Charge
Incorporation Company
22 March 2017
NEWINCIncorporation