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Home > England & Wales Companies > STELLER HOLDINGS LIMITED
Company Information for

STELLER HOLDINGS LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
07192361
Private Limited Company
Liquidation

Company Overview

About Steller Holdings Ltd
STELLER HOLDINGS LIMITED was founded on 2010-03-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Steller Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STELLER HOLDINGS LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in TN4
 
Previous Names
ICA PACKING LIMITED09/05/2017
APPLE BIOENERGY LIMITED24/08/2010
Filing Information
Company Number 07192361
Company ID Number 07192361
Date formed 2010-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 09:18:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STELLER HOLDINGS LIMITED
The accountancy firm based at this address is GORDON LEIGHTON LIMITED
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Companies with same name STELLER HOLDINGS LIMITED
The following companies were found which have the same name as STELLER HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STELLER HOLDINGS NO. 1 PTY LTD Active Company formed on the 2016-02-11
STELLER HOLDINGS PTY LTD Active Company formed on the 2014-10-23
STELLER HOLDINGS, LLC 515 MISSOURI AVENUE LARGO FL 33770 Inactive Company formed on the 2014-12-10
STELLER HOLDINGS LIMITED 15, UPPER BAGGOT ST., DUBLIN 4. Dissolved Company formed on the 1972-11-23
STELLER HOLDINGS LLC 18 ROVNA CT UNIT 301 Orange MONROE NY 10950 Active Company formed on the 2019-04-09
Steller Holdings, LLC 7298 County Road 3 Carbondale CO 81623 Good Standing Company formed on the 2019-12-16
STELLER HOLDINGS MB PTY LTD Dissolved Company formed on the 2020-06-23
STELLER HOLDINGS, LLC 2244 SAN SIMEON CARROLLTON TX 75006 Active Company formed on the 2024-03-22

Company Officers of STELLER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CARL JON HUMPHREY
 Director 2017-02-17
HELEN RANCE
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIER ROBERT LAURENT ESSELEN
 Director 2015-06-19 2017-11-30
ANDREW JOHN LAWRENCE WILLS
 Director 2010-03-17 2017-02-17
MYCROFT CROISDALE APPLEBY
 Director 2011-09-16 2015-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL JON HUMPHREY SPL (REALISATION 2018) LIMITED Director 2017-02-17 CURRENT 2010-08-12 Active - Proposal to Strike off
HELEN RANCE SPL (REALISATION 2018) LIMITED Director 2017-11-30 CURRENT 2010-08-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM Unit a Paddock Wood Distribution Centre Transfesa Road Tonbridge Kent TN12 6UU England
2019-01-17LIQ02Voluntary liquidation Statement of affairs
2019-01-17600Appointment of a voluntary liquidator
2019-01-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-20
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CARL JON HUMPHREY
2018-09-27AP01DIRECTOR APPOINTED MR ADAM THOMAS COX
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RANCE
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JON HUMPHREY
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 40
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/18 FROM Transfesa Distribution Centre Paddock Wood TN12 6UU England
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JON HUMPHREY / 01/12/2017
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN RANCE / 01/12/2017
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2017-11-30AP01DIRECTOR APPOINTED HELEN RANCE
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER ROBERT LAURENT ESSELEN
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09RES15CHANGE OF COMPANY NAME 09/05/17
2017-05-09CERTNMCOMPANY NAME CHANGED ICA PACKING LIMITED CERTIFICATE ISSUED ON 09/05/17
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-04-04SH0102/03/15 STATEMENT OF CAPITAL GBP 40
2017-04-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 10 on 2015-04-10
2017-04-04SH04Sale or transfer of treasury shares on 2015-06-19
  • GBP 0
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN LAWRENCE WILLS
2017-03-24AP01DIRECTOR APPOINTED MR CARL JON HUMPHREY
2017-03-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/15
2017-03-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/16
2017-03-21ANNOTATIONClarification
2016-10-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER ROBERT LAURENT ESSELEN / 28/06/2016
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0117/03/16 FULL LIST
2016-05-23LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 40
2016-05-23AR0117/03/16 STATEMENT OF CAPITAL GBP 40
2015-10-15AP01DIRECTOR APPOINTED MR OLIVIER ROBERT LAURENT ESSELEN
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MYCROFT APPLEBY
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0117/03/15 FULL LIST
2015-04-15AR0117/03/15 FULL LIST
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 02/06/2014
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MYCROFT CROISDALE APPLEBY / 02/06/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/07/2014
2014-06-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS TN1 1PA
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0117/03/14 FULL LIST
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/03/2014
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-20AR0117/03/13 FULL LIST
2012-08-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-21AR0117/03/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-30AP01DIRECTOR APPOINTED MYCROFT CROISDALE APPLEBY
2011-09-30SH0116/09/11 STATEMENT OF CAPITAL GBP 2
2011-04-11AR0117/03/11 FULL LIST
2011-02-07AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-08-24RES15CHANGE OF NAME 13/08/2010
2010-08-24CERTNMCOMPANY NAME CHANGED APPLE BIOENERGY LIMITED CERTIFICATE ISSUED ON 24/08/10
2010-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STELLER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-12-28
Appointmen2018-12-28
Fines / Sanctions
No fines or sanctions have been issued against STELLER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STELLER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STELLER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of STELLER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STELLER HOLDINGS LIMITED
Trademarks
We have not found any records of STELLER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STELLER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STELLER HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STELLER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySTELLER HOLDINGS LIMITEDEvent Date2018-12-28
 
Initiating party Event TypeAppointmen
Defending partySTELLER HOLDINGS LIMITEDEvent Date2018-12-28
Name of Company: STELLER HOLDINGS LIMITED Company Number: 07192361 Nature of Business: Other business support service activities Registered office: Unit A Paddock Wood Distribution Centre, Transfesa R…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STELLER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STELLER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E1 8NN