Introduction
Watch Company
S
STELLEX CAPITAL HOLDINGS UK LIMITED
STELLEX CAPITAL HOLDINGS UK LIMITED is an active company incorporated on 1 September 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. STELLEX CAPITAL HOLDINGS UK LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14330867
LTD Company
Age
3 Years
Incorporated 1 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
C/O Buzzacott Llp 130 Wood Street London, EC2V 6DL,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STEWART, Michael David
Active130 Wood Street, LondonEC2V 6DL
Born September 1968
Director
Appointed 01 Sept 2022
STEWART, Michael David
130 Wood Street, LondonEC2V 6DL
Born September 1968
Director
01 Sept 2022
Active
WHITEMAN, Raymond Alston
Active130 Wood Street, LondonEC2V 6DL
Born June 1959
Director
Appointed 01 Sept 2022
WHITEMAN, Raymond Alston
130 Wood Street, LondonEC2V 6DL
Born June 1959
Director
01 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Raymond Alston Whiteman
Active130 Wood Street, LondonEC2V 6DL
Born June 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Sept 2022
Mr Raymond Alston Whiteman
130 Wood Street, LondonEC2V 6DL
Born June 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Sept 2022
Active
Mr Michael David Stewart
Active130 Wood Street, LondonEC2V 6DL
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2022
Mr Michael David Stewart
130 Wood Street, LondonEC2V 6DL
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2022
Active
Filing History
7
Description
Type
Date Filed
Document
5 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2022