Introduction
Watch Company
S
STAERCK INVESTMENT CO LIMITED
STAERCK INVESTMENT CO LIMITED is an active company incorporated on 13 September 2020 with the registered office located in Consett. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STAERCK INVESTMENT CO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12876441
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Previous Company Names
FURNITURE CLINIC PROPERTIES LIMITED
From: 13 September 2020To: 24 February 2022
Address
Unit 46 Werdohl Way Number One Industrial Estate Consett, DH8 6SZ,
Previous Addresses
Unit 10 Hobson Industrial Estate Hobson Newcastle upon Tyne NE16 6EA United Kingdom
From: 13 September 2020To: 22 September 2021
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STAERCK, Ben Harvey
ActiveWerdohl Way, ConsettDH8 6SZ
Born December 1986
Director
Appointed 13 Sept 2020
STAERCK, Ben Harvey
Werdohl Way, ConsettDH8 6SZ
Born December 1986
Director
13 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ben Harvey Staerck
ActiveWerdohl Way, ConsettDH8 6SZ
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2020
Mr Ben Harvey Staerck
Werdohl Way, ConsettDH8 6SZ
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2020
Active
Filing History
20
Description
Type
Date Filed
Document
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
24 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
22 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2021
16 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2021
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
25 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2021