STOBHILL HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STOBHILL HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STOBHILL HOLDCO LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09115560. The accounts status is SMALL and accounts are next due on 30/09/2024.
STOBHILL HOLDCO LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09115560. The accounts status is SMALL and accounts are next due on 30/09/2024.
STOBHILL HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PULA INFRASTRUCTURE LIMITED (until 21/09/2015)
PULA INFRASTRUCTURE LIMITED (until 21/09/2015)
PULA SOLAR LIMITED (until 04/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEWART WILLIAM SMALL | Aug 1975 | British | Director | 2023-03-31 | CURRENT |
| MR GLENN SINCLAIR PEARCE | Jun 1972 | British | Director | 2023-03-31 | CURRENT |
| INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | CURRENT | ||
| MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2017-12-15 UNTIL 2023-03-31 | RESIGNED |
| MR RICHARD JAMES THOMPSON | Mar 1983 | British | Director | 2014-07-15 UNTIL 2017-12-15 | RESIGNED |
| MR WILLIAM JOHN AIKEN | Jun 1959 | British | Director | 2014-07-03 UNTIL 2017-12-15 | RESIGNED |
| MR JONATHAN PETER BROWN | Feb 1986 | British | Director | 2017-12-15 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Infrastructure 4 Limited | 2017-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard James Thompson | 2016-07-14 - 2017-12-15 | 3/1983 | London | Significant influence or control |
| Foresight Vct Plc | 2016-07-14 - 2017-12-15 | London | Ownership of shares 75 to 100 percent |