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Company Information for

STIRLING GROUP HOLDINGS LIMITED

C/O ROLLINGS BUTT LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
10495200
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stirling Group Holdings Ltd
STIRLING GROUP HOLDINGS LIMITED was founded on 2016-11-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stirling Group Holdings Limited is a Private Limited Company registered in ENGLAND 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
STIRLING GROUP HOLDINGS LIMITED
 
Legal Registered Office
C/O ROLLINGS BUTT LLP
6 SNOW HILL
LONDON
EC1A 2AY
 
Previous Names
STIRLING INDUSTRIES LTD13/02/2018
Filing Information
Company Number 10495200
Company ID Number 10495200
Date formed 2016-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 
Return next due 22/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-12 18:45:48
Primary Source:Companies House
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Companies with same name STIRLING GROUP HOLDINGS LIMITED
The following companies were found which have the same name as STIRLING GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STIRLING GROUP HOLDINGS LTD. 212 - 9714 MAIN STREET FORT MCMURRAY ALBERTA T9H 1T6 Active Company formed on the 2011-11-30

Company Officers of STIRLING GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE CURIN
Director 2016-11-24
RICHARD BLAIR ILLINGWORTH
Director 2016-11-24
SIMON FRANCIS THOMAS
Director 2016-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BLAIR ILLINGWORTH E.P.I.C. PUBLIC LIMITED COMPANY Director 2017-06-29 CURRENT 1937-04-10 Active
RICHARD BLAIR ILLINGWORTH OWRAM ESTATES LIMITED Director 2017-06-29 CURRENT 1946-06-11 Active
RICHARD BLAIR ILLINGWORTH RBI CONSULTING SERVICES LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
SIMON FRANCIS THOMAS STIRLING INDUSTRIES PLC Director 2018-02-13 CURRENT 2018-02-13 Liquidation
SIMON FRANCIS THOMAS SFT CONSULTING LIMITED Director 2011-06-21 CURRENT 2011-06-21 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
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Level1, Devonshire House Mayfair Place London W1J 8AJ England
2019-12-17DS01Application to strike the company off the register
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-03-15CH01Director's details changed for Ms Joanne Curin on 2019-03-15
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM 29 Farm Street London W1J 5RL England
2019-01-23AA01Current accounting period extended from 30/11/18 TO 31/03/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM Salterlee House Salterlee Halifax HX3 6XN
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-03-20PSC07CESSATION OF RICHARD BLAIR ILLINGWORTH AS A PERSON OF SIGNIFICANT CONTROL
2018-03-20PSC02Notification of Stirling Industries Plc as a person with significant control on 2018-02-27
2018-02-13RES15CHANGE OF COMPANY NAME 13/02/18
2018-02-13CERTNMCOMPANY NAME CHANGED STIRLING INDUSTRIES LTD CERTIFICATE ISSUED ON 13/02/18
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE CURIN / 22/05/2017
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS THOMAS / 22/05/2017
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BLAIR ILLINGWORTH / 22/05/2017
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STIRLING GROUP 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 STIRLING GROUP 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
STIRLING GROUP 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 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-03-31

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 STIRLING GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of STIRLING GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STIRLING GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of STIRLING GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STIRLING GROUP 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 (32990 - Other manufacturing n.e.c.) as STIRLING GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STIRLING GROUP 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 STIRLING GROUP 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 STIRLING GROUP 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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