Introduction
Watch Company
S
STAG HOLDINGS LIMITED
STAG HOLDINGS LIMITED is an active company incorporated on 12 October 2021 with the registered office located in Rochester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. STAG HOLDINGS LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13674608
LTD Company
Age
4 Years
Incorporated 12 October 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Affinity House Sir Thomas Longley Road Medway City Estate Rochester, ME2 4FD,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE-NEGRI, Grant Daniel Leonard
ActiveSir Thomas Longley Road, RochesterME2 4FD
Born March 1984
Director
Appointed 12 Oct 2021
DE-NEGRI, Grant Daniel Leonard
Sir Thomas Longley Road, RochesterME2 4FD
Born March 1984
Director
12 Oct 2021
Active
SMITH-THOMPSON, Jamie Brett
ActiveSir Thomas Longley Road, RochesterME2 4FD
Born May 1981
Director
Appointed 21 Nov 2022
SMITH-THOMPSON, Jamie Brett
Sir Thomas Longley Road, RochesterME2 4FD
Born May 1981
Director
21 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Grant Daniel Leonard De-Negri
ActiveSir Thomas Longley Road, RochesterME2 4FD
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Oct 2021
Mr Grant Daniel Leonard De-Negri
Sir Thomas Longley Road, RochesterME2 4FD
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Oct 2021
Active
Mr Jamie Brett Smith-Thompson
ActiveSir Thomas Longley Road, RochesterME2 4FD
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Oct 2021
Mr Jamie Brett Smith-Thompson
Sir Thomas Longley Road, RochesterME2 4FD
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Oct 2021
Active
Filing History
17
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2026
26 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2025
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
18 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 November 2023
21 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2022
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022