STEWARD HOLDINGS LTD. - POOLE
| Company Profile | Company Filings |
Overview
STEWARD HOLDINGS LTD. is a Private Limited Company from POOLE ENGLAND and has the status: Active.
STEWARD HOLDINGS LTD. was incorporated 7 years ago on 10/05/2017 and has the registered number: 10763181. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STEWARD HOLDINGS LTD. was incorporated 7 years ago on 10/05/2017 and has the registered number: 10763181. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STEWARD HOLDINGS LTD. - POOLE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
LYTCHETT HOUSE, 13 FREELAND PARK, WAREHAM RD WAREHAM ROAD
POOLE
BH16 6FA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL MILLER | Apr 1987 | American | Director | 2017-05-10 | CURRENT |
| COLIN ANDREW FRANCIS GAY | Jul 1988 | British | Director | 2021-06-01 | CURRENT |
| BRIDGET HELGERSON | Secretary | 2021-05-28 | CURRENT | ||
| MR DAVID WILLIAM MCELROY | Secretary | 2020-01-06 UNTIL 2021-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Steward Holdings (Us), Inc. | 2020-09-15 | Beaverton Oregon 97008 | Ownership of shares 75 to 100 percent | |
| Mr Daniel Miller | 2017-05-10 - 2020-09-15 | 4/1987 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-09-29 | 31-12-2022 | £-498,207 equity |
| Accounts Submission | 2022-05-18 | 31-12-2021 | £-484,584 equity |
| Accounts Submission | 2021-01-20 | 31-12-2020 | £43,009 equity |
| Accounts Submission | 2021-01-20 | 31-12-2019 | £35,021 equity |
| Micro-entity Accounts - STEWARD HOLDINGS LTD. | 2019-10-23 | 31-12-2018 | £101,084 equity |
| Micro-entity Accounts - STEWARD HOLDINGS LTD. | 2018-12-28 | 31-12-2017 | £192,428 equity |