Introduction
Watch Company
S
STACKALLEN HOLDINGS LIMITED
STACKALLEN HOLDINGS LIMITED is an active company incorporated on 2 July 2018 with the registered office located in Hitchin. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STACKALLEN HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11442623
LTD Company
Age
7 Years
Incorporated 2 July 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Estate Office, Hoo Farm Hoo Lane Offley Hitchin, SG5 3ED,
Previous Addresses
1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England
From: 2 July 2018To: 27 November 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PILKINGTON, Richard Arthur
ActiveHoo Lane, HitchinSG5 3ED
Born September 1964
Director
Appointed 02 Jul 2018
PILKINGTON, Richard Arthur
Hoo Lane, HitchinSG5 3ED
Born September 1964
Director
02 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Arthur Pilkington
ActiveHoo Lane, HitchinSG5 3ED
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2018
Mr Richard Arthur Pilkington
Hoo Lane, HitchinSG5 3ED
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2018
Active
Filing History
19
Description
Type
Date Filed
Document
27 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2019
30 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2018