Introduction
Watch Company
S
STAGWELL UK HOLDINGS LIMITED
STAGWELL UK HOLDINGS LIMITED is an dissolved company incorporated on 23 November 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. STAGWELL UK HOLDINGS LIMITED was registered 8 years ago.(SIC: 74990)
Status
dissolved
Active since 8 years ago
Company No
11079078
LTD Company
Age
8 Years
Incorporated 23 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 9 December 2019 (6 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 22 November 2019 (6 years ago)
Next Due
Due by N/A
Address
4th Floor 100 Leman Street London, E1 8EU,
Previous Addresses
100 Leman Street 4th Floor 100 Leman Street London E1 8EU England
From: 19 February 2019To: 19 February 2019
Rochelle School & Club Row Arnold Circus London E2 7ES United Kingdom
From: 23 November 2017To: 19 February 2019
11 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Share Issue
Jul 18
Capital Alter Shares Consolidation
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GREENE, Ryan
ActiveK Street, Washington20006
Born October 1977
Director
Appointed 23 Nov 2017
GREENE, Ryan
K Street, Washington20006
Born October 1977
Director
23 Nov 2017
Active
LEVETON, Jay Robert
ActiveK Street, Washington20006
Born April 1976
Director
Appointed 23 Nov 2017
LEVETON, Jay Robert
K Street, Washington20006
Born April 1976
Director
23 Nov 2017
Active
PARR, James Simon
ActiveLeman Street, LondonE1 8EU
Born November 1977
Director
Appointed 20 Sept 2018
PARR, James Simon
Leman Street, LondonE1 8EU
Born November 1977
Director
20 Sept 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Little Falls Drive, Wilmington19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Feb 2018
Ceased 06 Nov 2019
Stagwell Marketing Group Llc
Little Falls Drive, Wilmington19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Feb 2018
Ceased 06 Nov 2019
Ceased
Stagwell Pm Llc
CeasedLittle Falls Drive, Wilmington19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Nov 2017
Ceased 26 Feb 2018
Stagwell Pm Llc
Little Falls Drive, Wilmington19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Nov 2017
Ceased 26 Feb 2018
Ceased
Mr Steven Anthony Ballmer
Active100 Leman Street, LondonE1 8EU
Born March 1956
Nature of Control
Ownership of shares 50 to 75 percent
Notified 23 Nov 2017
Mr Steven Anthony Ballmer
100 Leman Street, LondonE1 8EU
Born March 1956
Ownership of shares 50 to 75 percent
23 Nov 2017
Active
Filing History
27
Description
Type
Date Filed
Document
13 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2019
19 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2019
19 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2019
3 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2018
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
18 July 2018
28 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2018
15 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 May 2018
15 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2018
26 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2018
22 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2018