SH

STAGLIENO HOLDCO LTD

Active

Company number 11427878

London, United Kingdom · Incorporated 21 June 2018

6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 April 2023

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
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
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
Staglieno (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 July 2018

Funding

3 funding rounds
12 April 2023
Shares allotted · 0 shares allotted
—
10 September 2018
Shares allotted · 0 shares allotted
—
26 July 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Small
Accounts
9 June 2025 View
Accounts With Accounts Type Small
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Accounts With Accounts Type Small
Accounts
15 May 2023 View
Capital Allotment Shares
Capital
20 April 2023 View
Resolution
Resolution
19 April 2023 View
Legacy
Insolvency
19 April 2023 View
Legacy
Capital
19 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Small
Accounts
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Accounts With Accounts Type Small
Accounts
8 April 2021 View
Resolution
Resolution
25 March 2021 View
Legacy
Insolvency
25 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2021 View
Legacy
Capital
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Accounts With Accounts Type Small
Accounts
30 December 2020 View
Change Person Secretary Company With Change Date
Officers
30 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Change Account Reference Date Company Previous Extended
Accounts
30 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Legacy
Capital
1 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2019 View
Legacy
Insolvency
1 August 2019 View
Resolution
Resolution
1 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Capital Allotment Shares
Capital
19 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2018 View
Capital Allotment Shares
Capital
10 August 2018 View
Capital Alter Shares Subdivision
Capital
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Incorporation Company
Incorporation
21 June 2018 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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