Company number 08377931
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, UNITED KINGDOM, EC4A 3DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr Marcel Arthur Ulrich on 4 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of STM HOLDING LIMITED are www.stmholding.co.uk, and www.stm-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stm Holding Limited is a Private Limited Company.
The company registration number is 08377931. Stm Holding Limited has been working since 28 January 2013.
The present status of the company is Active. The registered address of Stm Holding Limited is Second Floor 4 5 Gough Square London United Kingdom Ec4a 3de. . ULRICH, Marcel Arthur is a Director of the company. The company operates in "Other service activities n.e.c.".
stm holding Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Ms Lucie Slavikova
Notified on: 28 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more
STM HOLDING LIMITED Events
03 Mar 2017
Confirmation statement made on 28 January 2017 with updates
21 Feb 2017
Director's details changed for Mr Marcel Arthur Ulrich on 4 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Oct 2016
Registered office address changed from Second Floor 4-5 Gough Square London EC2A 3DE United Kingdom to Second Floor 4-5 Gough Square London EC4A 3DE on 3 October 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 1 more events
30 Oct 2015
Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC2A 3DE on 30 October 2015
16 Apr 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
22 Sep 2014
Accounts for a dormant company made up to 31 January 2014
11 Mar 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
28 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)