SU

STEFAN UK MIDCO LIMITED

Active

Company number 14119220

Daventry, United Kingdom · Incorporated 19 May 2022

Staverton Park Hotel And Golf Course Daventry Road, Staverton, Daventry, NN11 6JT, United Kingdom

Last updated on 31 March 2026

Hotels and similar accommodation · SIC 55100

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sp Hotels Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2026

Funding

2 funding rounds
15 July 2022
Shares allotted · 0 shares allotted
17 June 2022
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
8 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2026 View
Accounts With Accounts Type Group
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change Corporate Director Company With Change Date
Officers
14 March 2025 View
Change Corporate Director Company With Change Date
Officers
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2024 View
Accounts With Accounts Type Group
Accounts
12 October 2024 View
Change Corporate Director Company With Change Date
Officers
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Corporate Director Company With Name Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Accounts With Accounts Type Group
Accounts
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Capital Allotment Shares
Capital
1 August 2022 View
Capital Allotment Shares
Capital
24 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
26 May 2022 View
Incorporation Company
Incorporation
19 May 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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