Introduction
Watch Company
S
STUBB CREEK HOLDCO LIMITED
STUBB CREEK HOLDCO LIMITED is an active company incorporated on 15 February 2019 with the registered office located in St Helier. STUBB CREEK HOLDCO LIMITED was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC036199
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
36 Hillgrove Street St Helier, JE2 4SL,
No significant events found
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
TRIDENT SECRETARIAL SERVICES (JERSEY) LIMITED
ActiveHillgrove Street, St HelierJE2 4SL
Corporate secretary
Appointed 02 May 2019
TRIDENT SECRETARIAL SERVICES (JERSEY) LIMITED
Hillgrove Street, St HelierJE2 4SL
Corporate secretary
02 May 2019
Active
BEATTIE, Nicholas
ActiveBank Street, LondonE14 5NR
Born July 1973
Director
Appointed 04 Mar 2020
BEATTIE, Nicholas
Bank Street, LondonE14 5NR
Born July 1973
Director
04 Mar 2020
Active
DRAGE, Robin Miles
ActiveBank Street, LondonE14 5NR
Born December 1960
Director
Appointed 13 Aug 2021
DRAGE, Robin Miles
Bank Street, LondonE14 5NR
Born December 1960
Director
13 Aug 2021
Active
ALAM, Rafiqul
Resigned40 Bank Street, LondonE14 5NR
Born December 1966
Director
Appointed 18 Apr 2019
Resigned 04 Mar 2020
ALAM, Rafiqul
40 Bank Street, LondonE14 5NR
Born December 1966
Director
18 Apr 2019
Resigned 04 Mar 2020
Resigned
MORRIS, James Edward
Resigned1 Silk Street, LondonEC2Y 8HQ
Born April 1967
Director
Appointed 02 May 2019
Resigned 02 May 2019
MORRIS, James Edward
1 Silk Street, LondonEC2Y 8HQ
Born April 1967
Director
02 May 2019
Resigned 02 May 2019
Resigned
ROSS, Jessica Kate
ResignedBank Street, LondonE14 5NR
Born August 1985
Director
Appointed 04 Mar 2020
Resigned 26 Feb 2021
ROSS, Jessica Kate
Bank Street, LondonE14 5NR
Born August 1985
Director
04 Mar 2020
Resigned 26 Feb 2021
Resigned
SEMEGA JANNEH, Isatou
ResignedBank Street, LondonE14 5NR
Born September 1976
Director
Appointed 04 Mar 2020
Resigned 12 Aug 2021
SEMEGA JANNEH, Isatou
Bank Street, LondonE14 5NR
Born September 1976
Director
04 Mar 2020
Resigned 12 Aug 2021
Resigned
THOMAS, Christopher Charles Arnold
ResignedBank Street, LondonE14 5NR
Born September 1961
Director
Appointed 26 Feb 2020
Resigned 17 Jun 2022
THOMAS, Christopher Charles Arnold
Bank Street, LondonE14 5NR
Born September 1961
Director
26 Feb 2020
Resigned 17 Jun 2022
Resigned
THOMAS, Christopher Charles Arnold
Resigned40 Bank Street, LondonE14 5NR
Born September 1961
Director
Appointed 02 May 2019
Resigned 04 Mar 2020
THOMAS, Christopher Charles Arnold
40 Bank Street, LondonE14 5NR
Born September 1961
Director
02 May 2019
Resigned 04 Mar 2020
Resigned
Filing History
35
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 July 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 September 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 September 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 April 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2021
10 November 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 July 2020
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
29 July 2019
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
3 July 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
3 July 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 June 2019
10 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2019
Appointment At Registration Of Person Authorised To Represent
2 May 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 May 2019
No document
Appointment At Registration Of Person Authorised To Accept Service
2 May 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
2 May 2019
No document
Appointment At Registration Of Person Authorised To Represent
2 May 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 May 2019
No document