Introduction
Watch Company
S
STURGESS PROPERTIES HOLDINGS LIMITED
STURGESS PROPERTIES HOLDINGS LIMITED is an active company incorporated on 11 July 2025 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STURGESS PROPERTIES HOLDINGS LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16575813
LTD Company
Age
N/A Years
Incorporated 11 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 April 2027
Period: 11 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
5a Dominus Way Meridian Business Park Leicester, LE19 1RP,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Capital Update
Nov 25
Capital Statement Capital Company With D...
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STURGESS, Barnaby George
ActiveDominus Way, LeicesterLE19 1RP
Born March 1975
Director
Appointed 11 Jul 2025
STURGESS, Barnaby George
Dominus Way, LeicesterLE19 1RP
Born March 1975
Director
11 Jul 2025
Active
STURGESS, Christopher Michael Greatorex
ActiveDominus Way, LeicesterLE19 1RP
Born August 1962
Director
Appointed 11 Jul 2025
STURGESS, Christopher Michael Greatorex
Dominus Way, LeicesterLE19 1RP
Born August 1962
Director
11 Jul 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Harcourt Way, LeicesterLE19 1WP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2025
Ceased 31 Oct 2025
Sturgess Realisations Limited
Harcourt Way, LeicesterLE19 1WP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2025
Ceased 31 Oct 2025
Ceased
Dominus Way, LeicesterLE19 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2025
Sturgess Properties Group Limited
Dominus Way, LeicesterLE19 1RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2025
Active
Cropston Road, LeicesterLE7 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2025
Ceased 31 Oct 2025
Walter E. Sturgess & Sons Limited
Cropston Road, LeicesterLE7 7BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2025
Ceased 31 Oct 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
20 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2026
20 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2026
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2025
25 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2025
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
12 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 November 2025