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

STOCKHOLM HOLDINGS LIMITED

25A TANZA ROAD, LONDON, NW3 2UA,
Company Registration Number
09532334
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stockholm Holdings Ltd
STOCKHOLM HOLDINGS LIMITED was founded on 2015-04-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stockholm Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
STOCKHOLM HOLDINGS LIMITED
 
Legal Registered Office
25A TANZA ROAD
LONDON
NW3 2UA
 
Filing Information
Company Number 09532334
Company ID Number 09532334
Date formed 2015-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211077159  
Last Datalog update: 2019-07-04 07:03:12
Primary Source:Companies House
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Companies with same name STOCKHOLM HOLDINGS LIMITED
The following companies were found which have the same name as STOCKHOLM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STOCKHOLM HOLDINGS LLC 209 HARRISON AVE Kings BROOKLYN NY 11206 Active Company formed on the 2010-12-03
STOCKHOLM HOLDINGS INCORPORATED New Jersey Unknown
STOCKHOLM HOLDINGS PTY LTD Active Company formed on the 2020-10-21
STOCKHOLM HOLDINGS LTD British Columbia Active Company formed on the 2024-02-07

Company Officers of STOCKHOLM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH STEVEN COHEN
 Director 2015-04-08
ROBERT SIMON DIGHERO
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MCGUINNESS
 Director 2015-04-08 2015-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH STEVEN COHEN GLOBAL CONSOLIDATED LTD Director 2017-11-17 CURRENT 2017-11-17 Active
JOSEPH STEVEN COHEN SPEKTRIX LIMITED Director 2017-07-19 CURRENT 2007-04-19 Active
JOSEPH STEVEN COHEN STOCKHOLM INTERACTIVE LTD Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2015-12-08
JOSEPH STEVEN COHEN DOUBLETHINK ENTERPRISES LTD Director 2006-01-15 CURRENT 1977-11-22 Active
ROBERT SIMON DIGHERO PERCAYSO VEHICLE INTELLIGENCE LIMITED Director 2018-03-29 CURRENT 2015-07-06 Active
ROBERT SIMON DIGHERO MESSAGEBIRD UK LIMITED Director 2018-01-01 CURRENT 2011-01-12 Active
ROBERT SIMON DIGHERO HULLABALOOK LTD Director 2016-12-20 CURRENT 2016-03-02 Active
ROBERT SIMON DIGHERO XIHELM LIMITED Director 2016-12-02 CURRENT 2016-05-17 In Administration
ROBERT SIMON DIGHERO PASSION CAPITAL NOMINEES LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ROBERT SIMON DIGHERO LENDABLE OPERATIONS LTD Director 2016-09-20 CURRENT 2014-04-25 Active
ROBERT SIMON DIGHERO REWARD CLOUD LIMITED Director 2016-05-27 CURRENT 2016-03-08 Active
ROBERT SIMON DIGHERO GSPV LIMITED Director 2016-03-03 CURRENT 2015-11-25 Active
ROBERT SIMON DIGHERO HOMETOUCH CARE LIMITED Director 2015-12-18 CURRENT 2015-01-28 Active
ROBERT SIMON DIGHERO ON DEVICE RESEARCH LIMITED Director 2013-05-15 CURRENT 2010-07-29 Active
ROBERT SIMON DIGHERO ADZUNA LIMITED Director 2013-04-10 CURRENT 2010-07-01 Active
ROBERT SIMON DIGHERO SMARKETS LIMITED Director 2013-02-04 CURRENT 2008-01-17 Active
ROBERT SIMON DIGHERO TEACHERCENTRIC LIMITED Director 2012-10-03 CURRENT 2007-01-16 Active
ROBERT SIMON DIGHERO LAZOOK LIMITED Director 2012-07-10 CURRENT 2012-03-26 Active
ROBERT SIMON DIGHERO VINE TRADING LTD Director 2012-05-10 CURRENT 2011-11-07 Dissolved 2013-12-31
ROBERT SIMON DIGHERO PASSION CAPITAL (GP) LTD Director 2011-01-26 CURRENT 2011-01-26 Active
ROBERT SIMON DIGHERO GO SQUARED LTD Director 2011-01-20 CURRENT 2006-02-03 Active
ROBERT SIMON DIGHERO WBY SPACE LIMITED Director 2010-10-19 CURRENT 2009-06-22 Active

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
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-20DS01Application to strike the company off the register
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-04-03DISS40Compulsory strike-off action has been discontinued
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 25a Tanza Road London NW3 2UA England
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-12-07RES13THE "SHARE TRANSFER" 27/11/2017
2017-12-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • The "share transfer" 27/11/2017
2017-11-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02SH0110/08/16 STATEMENT OF CAPITAL GBP 0.1507
2017-05-25RP04SH01Second filing of capital allotment of shares GBP0.1646
2017-05-25ANNOTATIONClarification
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP .1646
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-05-08SH0126/01/17 STATEMENT OF CAPITAL GBP 0.1572
2017-05-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-27RES01ADOPT ARTICLES 27/04/17
2017-01-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM 25a Tanza Road London NW3 2UA United Kingdom
2016-06-30SH0116/04/16 STATEMENT OF CAPITAL GBP 0.1422
2016-06-30SH0114/06/16 STATEMENT OF CAPITAL GBP 0.1423
2016-05-24SH0111/04/16 STATEMENT OF CAPITAL GBP 0.1399
2016-05-03AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-11SH08Change of share class name or designation
2016-03-15SH0107/03/16 STATEMENT OF CAPITAL GBP 0.1393
2016-03-14RES10Resolutions passed:
  • Resolution of allotment of securities
2016-03-04SH0126/02/16 STATEMENT OF CAPITAL GBP 0.131
2016-02-16AP01DIRECTOR APPOINTED MR ROBERT SIMON DIGHERO
2016-02-16SH0131/07/15 STATEMENT OF CAPITAL GBP 0.1
2015-08-20RES13RE-CONFLICT OF INTEREST 30/07/2015
2015-08-20RES01ADOPT ARTICLES 30/07/2015
2015-08-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2015-08-05SH02SUB-DIVISION 28/07/15
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUINNESS
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP .1
2015-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to STOCKHOLM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STOCKHOLM 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
STOCKHOLM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 STOCKHOLM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of STOCKHOLM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOCKHOLM HOLDINGS LIMITED
Trademarks
We have not found any records of STOCKHOLM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOCKHOLM 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 (63120 - Web portals) as STOCKHOLM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STOCKHOLM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOCKHOLM 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 STOCKHOLM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 2UA