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Company Information for

STILTZ (HOLDINGS) LIMITED

BUILDING E, PRIME POINT, DANDY BANK ROAD, PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7TD,
Company Registration Number
09860884
Private Limited Company
Active

Company Overview

About Stiltz (holdings) Ltd
STILTZ (HOLDINGS) LIMITED was founded on 2015-11-06 and has its registered office in Kingswinford. The organisation's status is listed as "Active". Stiltz (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STILTZ (HOLDINGS) LIMITED
 
Legal Registered Office
BUILDING E, PRIME POINT, DANDY BANK ROAD
PENSNETT TRADING ESTATE
KINGSWINFORD
DY6 7TD
 
Filing Information
Company Number 09860884
Company ID Number 09860884
Date formed 2015-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/12/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 05:28:44
Primary Source:Companies House
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Company Officers of STILTZ (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY BLOMFIELD
 Director 2015-12-08
LACHLAN ANDREW FAULKNER
 Director 2015-12-08
PETER ALAN GEOBEY
 Director 2017-07-03
MICHAEL RICHARD LORD
 Director 2015-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
CAMERON CHARLES GILLESPIE
 Director 2015-12-08 2017-06-16
JAMES GILLESPIE
 Director 2015-12-08 2017-06-16
PETER GILLESPIE
 Director 2015-12-08 2017-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY BLOMFIELD STILTZ GROUP HOLDINGS LIMITED Director 2017-06-16 CURRENT 2017-05-18 Active
MARK ANTHONY BLOMFIELD STILTZ LIMITED Director 2014-10-03 CURRENT 2010-09-14 Active
LACHLAN ANDREW FAULKNER STILTZ GROUP HOLDINGS LIMITED Director 2017-06-16 CURRENT 2017-05-18 Active
PETER ALAN GEOBEY PERITUM LTD Director 2018-05-18 CURRENT 2004-10-12 Active
PETER ALAN GEOBEY PERITUM GROUP LTD Director 2018-05-18 CURRENT 2017-12-08 Active
PETER ALAN GEOBEY STILTZ LIMITED Director 2017-07-03 CURRENT 2010-09-14 Active
PETER ALAN GEOBEY STILTZ GROUP HOLDINGS LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
PETER ALAN GEOBEY DROL INVESTMENTS LIMITED Director 2012-07-04 CURRENT 2011-11-11 Active - Proposal to Strike off
MICHAEL RICHARD LORD AJ WAY PRODUCTS LIMITED Director 2017-05-24 CURRENT 1985-01-02 Active - Proposal to Strike off
MICHAEL RICHARD LORD AJ WAY LIMITED Director 2017-05-24 CURRENT 1987-01-13 In Administration/Administrative Receiver
MICHAEL RICHARD LORD AJ WAY HOLDINGS LIMITED Director 2017-05-24 CURRENT 1998-05-20 Liquidation
MICHAEL RICHARD LORD STILTZ LIMITED Director 2014-10-03 CURRENT 2010-09-14 Active
MICHAEL RICHARD LORD THE LATER LIFE MOBILITY COMPANY LTD Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-09-15
MICHAEL RICHARD LORD OPUS BATHING LTD Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-12-01
MICHAEL RICHARD LORD MARGIN MATTERS LTD Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2016-09-20
MICHAEL RICHARD LORD CM INVENTIONS LTD Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2015-08-11
MICHAEL RICHARD LORD EQUESTRIAN INVESTMENTS LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2014-05-20
MICHAEL RICHARD LORD THE DROLS LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
MICHAEL RICHARD LORD DROL INVESTMENTS LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
MICHAEL RICHARD LORD BLAZE CLOTHING LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2016-04-19
MICHAEL RICHARD LORD JABEZ CLIFF & COMPANY LIMITED Director 2010-12-03 CURRENT 1919-10-06 Dissolved 2015-09-11
MICHAEL RICHARD LORD LIGHTWAVERF LTD Director 2010-09-29 CURRENT 2008-09-05 Active
MICHAEL RICHARD LORD PERITUM LTD Director 2010-03-26 CURRENT 2004-10-12 Active
MICHAEL RICHARD LORD STOURTON HILL STABLES LIMITED Director 2003-02-13 CURRENT 2003-02-13 Dissolved 2014-01-14

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
2023-06-20FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-18CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098608840001
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM Unit 5 First Avenue Pensnett Trading Estate Kingswinford DY6 7TE England
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-06-06SH0114/05/19 STATEMENT OF CAPITAL GBP 222.00
2019-06-05RES13Resolutions passed:
  • Re-share exchange agreement 14/05/2019
  • Resolution of allotment of securities
2019-06-05PSC02Notification of Stiltz Group Holdings Limited as a person with significant control on 2019-05-14
2019-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 098608840002
2019-05-23PSC09Withdrawal of a person with significant control statement on 2019-05-23
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-10-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04AP01DIRECTOR APPOINTED MR PETER ALAN GEOBEY
2017-07-04AP01DIRECTOR APPOINTED MR PETER ALAN GEOBEY
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON GILLESPIE
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GILLESPIE
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER GILLESPIE
2017-06-27RES01ADOPT ARTICLES 27/06/17
2017-06-27RES13Resolutions passed:
  • A cross guarantee/debenture 16/06/2017
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 098608840001
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM Unit 13 Anglo Trade Park Fishponds Road Wokingham Berkshire RG41 2AN United Kingdom
2016-11-16AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-15SH0108/12/15 STATEMENT OF CAPITAL GBP 200.00
2016-01-12AP01DIRECTOR APPOINTED MR JAMES GILLESPIE
2016-01-11AP01DIRECTOR APPOINTED MR MARK ANTHONY BLOMFIELD
2016-01-07AP01DIRECTOR APPOINTED MR PETER GILLESPIE
2016-01-07AP01DIRECTOR APPOINTED MR LACHLAN ANDREW FAULKNER
2016-01-07AP01DIRECTOR APPOINTED MR CAMERON GILLESPIE
2015-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STILTZ (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 STILTZ (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STILTZ (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31

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 STILTZ (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of STILTZ (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STILTZ (HOLDINGS) LIMITED
Trademarks
We have not found any records of STILTZ (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STILTZ (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 (70100 - Activities of head offices) as STILTZ (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STILTZ (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 STILTZ (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 STILTZ (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 DY6 7TD