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Nom

Stelaris Limited

Adresse
Unit 3, Glebe Close Farm
Cublington Road
Wing
Leighton Buzzard
LU7 0LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 janvier 2019
End of VAT Registration
12 octobre 2021
Company Register Address C/O Band
Milton Keynes
EC1M 6AW
Société Numéro de Registre 09414627 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Fortus Holdings Limited
  • Minifie & Timms Limited
  • Haines Watts (East) Limited
  • Haines Watts East Regional Services Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Stelaris Group Limited Status: Active Notified: 21/06/2023 Companies House Number: 14773200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Minifie, Andrew Stephen Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Seburxam Limited Status: Ceased Notified: 31/03/2021 Ceased: 21/06/2023 Companies House Number: 12069369 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Timms, Christopher Luke Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2023 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Timms, Christopher Luke Knowlhill, Milton Keynes, United Kingdom Status: Active Notified: 30/01/2015 Date of Birth: 03/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Tinkler, Nathan James Knowlhill, London, United Kingdom Status: Active Notified: 30/01/2015 Date of Birth: 12/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB ABC FL Limited Status: Ceased Notified: 31/03/2020 Ceased: 31/03/2022 Companies House Number: 12191980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB ABC FL Limited Status: Ceased Notified: 31/03/2020 Ceased: 31/03/2022 Companies House Number: 12191980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB ABC Leicestershire Limited Status: Ceased Notified: 16/01/2019 Ceased: 31/03/2020 Companies House Number: 11769044 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB ABC Peterborough City Limited Status: Ceased Notified: 07/10/2019 Ceased: 07/10/2019 Companies House Number: 05186414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ABC Peterborough Limited Status: Ceased Notified: 01/01/2018 Ceased: 01/04/2020 Companies House Number: 06706416 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Fortus Midlands Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Companies House Number: 10034352 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Haines Watts Service Charge Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 08627405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Hwsem Property Limited Status: Ceased Notified: 24/11/2017 Ceased: 30/03/2021 Companies House Number: 11081797 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Stelaris Group Limited Status: Ceased Notified: 31/03/2023 Ceased: 01/04/2023 Companies House Number: 14773200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors