STIBNITE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10096833 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2016 |
| Age | 8 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
STIBNITE HOLDINGS LIMITED is an active private limited company with number 10096833. It was incorporated 8 years, 2 months, 26 days ago, on 01 April 2016. The company address is C/O Alter Domus (Uk) Limited 10th Floor C/O Alter Domus (Uk) Limited 10th Floor, London, EC3A 8BF, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 16 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zheng Yao
Appointment date: 2024-05-15
Documents
Termination director company with name termination date
Date: 16 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Maria Four
Termination date: 2024-05-15
Documents
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Change to a person with significant control
Date: 26 Mar 2024
Action Date: 24 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-24
Psc name: Ares Management Uk Limited
Documents
Accounts with accounts type group
Date: 07 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type group
Date: 13 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change corporate secretary company with change date
Date: 05 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-10-03
Officer name: Alter Domus (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2022
Action Date: 04 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-04
Old address: C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
New address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Documents
Change person director company with change date
Date: 04 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-30
Officer name: Ms Alexandra Maria Four
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-30
Officer name: Mr Timothy Luke Trott
Documents
Appoint person director company with name date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Kenneth Twemlow
Appointment date: 2022-09-23
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Gowanloch Westbrook
Termination date: 2022-09-23
Documents
Appoint person director company with name date
Date: 11 Aug 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Luke Trott
Appointment date: 2022-05-05
Documents
Appoint person director company with name date
Date: 11 Aug 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alexandra Maria Four
Appointment date: 2022-05-05
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-11
Old address: 10 New Burlington Street 6th Floor London W1S 3BE United Kingdom
New address: C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD
Documents
Appoint corporate secretary company with name date
Date: 11 Aug 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Alter Domus (Uk) Limited
Appointment date: 2022-05-05
Documents
Capital allotment shares
Date: 03 Aug 2022
Action Date: 06 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-06
Capital : 4 GBP
Documents
Capital allotment shares
Date: 03 Aug 2022
Action Date: 20 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-20
Capital : 3 GBP
Documents
Gazette filings brought up to date
Date: 20 Jul 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Second filing of confirmation statement with made up date
Date: 15 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-03-31
Documents
Second filing of confirmation statement with made up date
Date: 15 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-03-31
Documents
Second filing of confirmation statement with made up date
Date: 15 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-03-31
Documents
Second filing of confirmation statement with made up date
Date: 15 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-03-31
Documents
Accounts with accounts type group
Date: 08 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Accounts with accounts type group
Date: 09 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 06 Nov 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement
Date: 05 Nov 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Original description: 31/03/20 Statement of Capital gbp 2
Documents
Accounts with accounts type group
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Accounts with accounts type group
Date: 09 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 May 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Accounts with accounts type group
Date: 09 May 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Hopkins
Termination date: 2017-06-19
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 24 Apr 2017
Action Date: 13 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-13
Capital : 2 GBP
Documents
Change account reference date company current shortened
Date: 01 Apr 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-12-31
Documents
Some Companies
TABRUMS FARM,BATTLESBRIDGE,SS11 7QX
| Number: | 03101682 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
| Number: | LP002503 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
42 HONEYMEAD LANE,STURMINSTER NEWTON,DT10 1QH
| Number: | 07709452 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EAGLE HOUSE,NORTHAMPTON,NN1 5AJ
| Number: | 06772000 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 BOULEVARD,WESTON-SUPER-MARE,BS23 1NR
| Number: | 08973388 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 VALLEY POINT INDUSTRIAL ESTATE,CROYDON,CR0 4WP
| Number: | 04756564 |
| Status: | ACTIVE |
| Category: | Private Limited Company |