Introduction
Watch Company
S
STAGBESS HOLDINGS LIMITED
STAGBESS HOLDINGS LIMITED is an active company incorporated on 23 May 2023 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. STAGBESS HOLDINGS LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
14888083
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 5 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
2 St. James's Street 6th Floor London, SW1A 1EF,
Previous Addresses
Office 1&2 Clarendon Court Station Road over-Wallop Hampshire SO20 8HU United Kingdom
From: 23 May 2023To: 2 June 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Share Issue
Aug 23
Capital Alter Shares Subdivision
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BAIRD, Stephen Alexander
ActiveSt. James's Street, LondonSW1A 1EF
Born April 1967
Director
Appointed 26 Feb 2025
BAIRD, Stephen Alexander
St. James's Street, LondonSW1A 1EF
Born April 1967
Director
26 Feb 2025
Active
MORGAN, Charles Guy Forbes
ResignedClarendon Court, Over-WallopSO20 8HU
Born March 1968
Director
Appointed 23 May 2023
Resigned 26 Feb 2025
MORGAN, Charles Guy Forbes
Clarendon Court, Over-WallopSO20 8HU
Born March 1968
Director
23 May 2023
Resigned 26 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Alexander Baird
ActiveSt. James's Street, LondonSW1A 1EF
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Mr Stephen Alexander Baird
St. James's Street, LondonSW1A 1EF
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Active
Filing History
11
Description
Type
Date Filed
Document
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 August 2023