STELLAR CENTRAL SERVICES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

STELLAR CENTRAL SERVICES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
STELLAR CENTRAL SERVICES LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11113053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/04/2024.

STELLAR CENTRAL SERVICES LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2022 05/04/2024

Registered Office

57 JORDAN STREET
LIVERPOOL
MERSEYSIDE
L1 0BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COFOUNDERY ENTERPRISE 42 LTD (until 21/02/2020)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IMRAN TANVEER Apr 1988 Pakistani Director 2023-04-05 CURRENT
MR XINGHUA ZHAO Apr 1982 Chinese Director 2020-02-14 UNTIL 2022-07-26 RESIGNED
MR TONG XU Sep 1992 Chinese Director 2020-02-14 UNTIL 2022-07-26 RESIGNED
MR. JEREMY JAMES WESTHEAD Jan 1976 British Director 2021-02-15 UNTIL 2021-08-31 RESIGNED
MISS LISHA MA Jan 1983 Chinese Director 2020-02-14 UNTIL 2022-07-26 RESIGNED
MR ZIJUN LIU Jan 1987 Chinese Director 2020-02-14 UNTIL 2022-07-26 RESIGNED
MR CHRISTOPHER DAVIDSON Dec 1985 British Director 2021-08-31 UNTIL 2023-04-05 RESIGNED
MR ANDREW JOHN DAVIDSON Apr 1974 British Director 2017-12-15 UNTIL 2019-02-27 RESIGNED
MR AKSHAY BHATNAGAR Dec 1971 British Director 2019-10-14 UNTIL 2020-02-14 RESIGNED
NOVA GROUP HOLDINGS LIMITED Corporate Director 2019-02-27 UNTIL 2023-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Imran Tanveer 2023-04-05 4/1988 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nova Group Holdings Limited 2019-02-27 - 2023-04-05 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew John Davidson 2017-12-15 - 2019-02-27 4/1974 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORIZON CAPITAL (FOUNDERS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
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HANOVER INVESTORS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
HORIZON CAPITAL (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NOVA GROUP HOLDINGS LIMITED NORWICH In... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LINIGHAN LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VERNAZZA LTD MANCHESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GALA CENTRAL LIMITED MANCHESTER ... DORMANT 82990 - Other business support service activities n.e.c.
GALA SECTOR 2 LIMITED MANCHESTER ... DORMANT 82990 - Other business support service activities n.e.c.
GALA SECTOR 1 LIMITED MANCHESTER ... DORMANT 82990 - Other business support service activities n.e.c.
GALA SECTOR 3 LIMITED MANCHESTER ... DORMANT 82990 - Other business support service activities n.e.c.
NOVA COFOUNDERY LIMITED LIVERPOOL ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WREH LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEAMAN LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LYCEUM CAPITAL (GP) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LYCEUM CAPITAL (CIP2) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HORIZON CAPITAL 2013 CIP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
STELLAR CENTRAL SERVICES LIMITED - Accounts 2023-04-06 05-04-2022 £21,760 Cash £631,073 equity
Dormant Company Accounts - COFOUNDERY ENTERPRISE 42 LTD 2019-09-11 31-12-2018 £1 equity

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