STELLIUM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

STELLIUM HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STELLIUM HOLDINGS LIMITED was incorporated 4 years ago on 30/07/2019 and has the registered number: 12130247. The accounts status is SMALL and accounts are next due on 31/12/2024.

STELLIUM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

125 LONDON WALL
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFANO GIULIETTI May 1989 British Director 2022-03-09 CURRENT
MR NOEL MEANEY Dec 1960 Irish Director 2019-10-08 CURRENT
MR ALESSANDRO BONINSEGNA May 1969 Italian Director 2019-07-30 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2019-07-30 CURRENT
PIET JAMES PULFORD Nov 1954 British Director 2019-10-08 UNTIL 2020-03-13 RESIGNED
MR SCOTT MATTHEW MCCARRON Feb 1990 American Director 2021-05-20 UNTIL 2021-12-31 RESIGNED
MR IMRAN AHMED Mar 1978 British Director 2019-07-30 UNTIL 2022-11-28 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE WEB SERVICES LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 61100 - Wired telecommunications activities
EUNETWORKS FIBER UK LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
GRAPHITE RESOURCES (DEP) LIMITED NEWCASTLE UPON TYNE Voluntary... TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
GRAPHITE ENTERPRISES (DEP) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WINTERFIELD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
TIGER INFRASTRUCTURE UK 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
TIGER INFRASTRUCTURE UK 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
VONEUS LIMITED LONDON ENGLAND Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
STELLIUM DATACENTERS LIMITED WALLSEND ENGLAND Active SMALL 62090 - Other information technology service activities
STELLIUM NETWORKS LIMITED WALLSEND ENGLAND Active SMALL 61900 - Other telecommunications activities
COBALT BUSINESS PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STELLIUM PROPERTIES LIMITED WALLSEND ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
COBALT 30 LIMITED TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DRYDOVE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HIGHBRIDGE BUSINESS PARK NORTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FORSA UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RURAL BROADBAND SOLUTIONS HOLDINGS LIMITED SHREWSBURY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TIP RBBS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TIGER INFRASTRUCTURE PARTNERS (UK) LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Stellium Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £4,132,369 Cash £-20,859,820 equity
Stellium Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £2,191,957 Cash £-15,003,872 equity
Stellium Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-03-2021 £997,483 Cash £-9,698,529 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYLTON PLANTATION SOLAR FARM LIMITED LONDON UNITED KINGDOM Active DORMANT 43210 - Electrical installation
AQUILA ENERGY EFFICIENCY TRUST PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
HYDROGENONE CAPITAL GROWTH PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
HPGS EW OPCO LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ANODE HOLDCO LIMITED LONDON ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
HYDROGENONE CAPITAL GROWTH (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ANODE HOLDCO 2 LIMITED LONDON ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CERF II UK LOGISTICS HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CERF II UK LOGISTICS PROPCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ATRATO ROOFTOP SOLAR 1 LIMITED LONDON UNITED KINGDOM Active SMALL 43210 - Electrical installation