Introduction
Watch Company
I
IB STL HOLDCO LIMITED
IB STL HOLDCO LIMITED is an active company incorporated on 15 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. IB STL HOLDCO LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13338171
LTD Company
Age
5 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 1 February 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (Just now)
Submitted on 11 April 2026 (Just now)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Address
27 Old Gloucester Street London, WC1N 3AX,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIES, James
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1986
Director
Appointed 15 Apr 2021
HARRIES, James
Old Gloucester Street, LondonWC1N 3AX
Born October 1986
Director
15 Apr 2021
Active
HARRIES, Thomas Richard Tyzack
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1984
Director
Appointed 15 Apr 2021
HARRIES, Thomas Richard Tyzack
Old Gloucester Street, LondonWC1N 3AX
Born January 1984
Director
15 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Harries
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Apr 2021
Mr James Harries
Old Gloucester Street, LondonWC1N 3AX
Born October 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Apr 2021
Active
Mr Thomas Richard Tyzack Harries
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Apr 2021
Mr Thomas Richard Tyzack Harries
Old Gloucester Street, LondonWC1N 3AX
Born January 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Apr 2021
Active
Filing History
10
Description
Type
Date Filed
Document