Introduction
Watch Company
S
STANTEC GLOBAL CAPITAL LIMITED
STANTEC GLOBAL CAPITAL LIMITED is an active company incorporated on 11 September 2017 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. STANTEC GLOBAL CAPITAL LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10956769
LTD Company
Age
8 Years
Incorporated 11 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Stantec House Kelburn Court Birchwood Warrington, WA3 6UT,
Previous Addresses
Buckingham Court, Kingsmead Business Park Frederick Place, London Road High Wycombe Buckinghamshire HP11 1JU United Kingdom
From: 11 September 2017To: 13 November 2024
41 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
30
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HALL-STURT, Victoria Jayne
ActiveOne Papermill Drive, RedditchB98 8QJ
Secretary
Appointed 11 Sept 2017
HALL-STURT, Victoria Jayne
One Papermill Drive, RedditchB98 8QJ
Secretary
11 Sept 2017
Active
BANKS, Peter Hendry
ActiveKelburn Court, WarringtonWA3 6UT
Born December 1970
Director
Appointed 03 Jun 2024
BANKS, Peter Hendry
Kelburn Court, WarringtonWA3 6UT
Born December 1970
Director
03 Jun 2024
Active
HALL-STURT, Victoria Jayne
ActiveKelburn Court, WarringtonWA3 6UT
Born January 1973
Director
Appointed 05 Mar 2021
HALL-STURT, Victoria Jayne
Kelburn Court, WarringtonWA3 6UT
Born January 1973
Director
05 Mar 2021
Active
SCHEFER, Catherine Margaret
ActiveKelburn Court, WarringtonWA3 6UT
Born January 1968
Director
Appointed 11 Sept 2017
SCHEFER, Catherine Margaret
Kelburn Court, WarringtonWA3 6UT
Born January 1968
Director
11 Sept 2017
Active
ALPERN, Paul Jeremy David
Resigned112 Street, EdmontonT5K 2L6
Born February 1964
Director
Appointed 11 Sept 2017
Resigned 05 Mar 2021
ALPERN, Paul Jeremy David
112 Street, EdmontonT5K 2L6
Born February 1964
Director
11 Sept 2017
Resigned 05 Mar 2021
Resigned
SMITH, David Anthony
ResignedTemple Court, WarringtonWA3 6GD
Born September 1963
Director
Appointed 11 Sept 2017
Resigned 03 Jun 2024
SMITH, David Anthony
Temple Court, WarringtonWA3 6GD
Born September 1963
Director
11 Sept 2017
Resigned 03 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stantec Inc
Active112 Street #200, EdmontonT5K 2L6
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2017
Stantec Inc
112 Street #200, EdmontonT5K 2L6
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2017
Active
Filing History
64
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
13 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
19 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2018
27 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2017
27 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2017
28 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2017