Introduction
Watch Company
S
STILLWELL HOLDINGS LIMITED
STILLWELL HOLDINGS LIMITED is an active company incorporated on 14 May 2021 with the registered office located in Southend-On-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STILLWELL HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13398191
LTD Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Cumbeland House 24-28 Baxter Avenue Southend-On-Sea, SS2 6HZ,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STILLWELL, Karen Irene
Active24-28 Baxter Avenue, Southend-On-SeaSS2 6HZ
Born December 1962
Director
Appointed 14 May 2021
STILLWELL, Karen Irene
24-28 Baxter Avenue, Southend-On-SeaSS2 6HZ
Born December 1962
Director
14 May 2021
Active
STILLWELL, Robert
Active24-28 Baxter Avenue, Southend-On-SeaSS2 6HZ
Born February 1959
Director
Appointed 14 May 2021
STILLWELL, Robert
24-28 Baxter Avenue, Southend-On-SeaSS2 6HZ
Born February 1959
Director
14 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Karen Irene Stillwell
Active24-28 Baxter Avenue, Southend-On-SeaSS2 6HZ
Born December 1962
Nature of Control
Significant influence or control
Notified 14 May 2021
Mrs Karen Irene Stillwell
24-28 Baxter Avenue, Southend-On-SeaSS2 6HZ
Born December 1962
Significant influence or control
14 May 2021
Active
Mr Robert Stillwell
Active24-28 Baxter Avenue, Southend-On-SeaSS2 6HZ
Born February 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2021
Mr Robert Stillwell
24-28 Baxter Avenue, Southend-On-SeaSS2 6HZ
Born February 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2021
Active
Filing History
13
Description
Type
Date Filed
Document
18 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2024