Introduction
Watch Company
S
STACKALLEN INVESTMENTS LIMITED
STACKALLEN INVESTMENTS LIMITED is an active company incorporated on 8 May 2019 with the registered office located in Hitchin. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. STACKALLEN INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64301)
Status
active
Active since 6 years ago
Company No
11983836
LTD Company
Age
6 Years
Incorporated 8 May 2019
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 Land Hatfield Herts AL10 0SP England
From: 8 May 2019To: 27 November 2019
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PILKINGTON, Richard Arthur
ActiveHoo Lane, HitchinSG5 3ED
Born September 1964
Director
Appointed 08 May 2019
PILKINGTON, Richard Arthur
Hoo Lane, HitchinSG5 3ED
Born September 1964
Director
08 May 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hoo Farm Hoo Lane, HitchinSG5 3ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2020
Stackallen Holdings Limited
Hoo Farm Hoo Lane, HitchinSG5 3ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2020
Active
Mr Richard Arthur Pilkington
Ceased25 Fiddlebridge Lane, HatfieldAL10 0SP
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 08 May 2019
Ceased 13 Mar 2020
Mr Richard Arthur Pilkington
25 Fiddlebridge Lane, HatfieldAL10 0SP
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2019
Ceased 13 Mar 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
20 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 July 2020
23 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2020
13 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2020
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