STACHUS HOLDING LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 10020799
Status Active
Incorporation Date 23 February 2016
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from 2 Old Brompton Road Suit 188 London SW7 3DQ United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016; Appointment of Mr George Graham as a director on 1 March 2016. The most likely internet sites of STACHUS HOLDING LTD are www.stachusholding.co.uk, and www.stachus-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Stachus Holding Ltd is a Private Limited Company. The company registration number is 10020799. Stachus Holding Ltd has been working since 23 February 2016. The present status of the company is Active. The registered address of Stachus Holding Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. GRAHAM, George is a Director of the company. Director LOEW, Peter, Professor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COMPANIES24 LTD.
Appointed Date: 23 February 2016

Director
GRAHAM, George
Appointed Date: 01 March 2016
56 years old

Resigned Directors

Director
LOEW, Peter, Professor
Resigned: 01 March 2016
Appointed Date: 23 February 2016
65 years old

Persons With Significant Control

Empire Finvest Ltd
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

STACHUS HOLDING LTD Events

31 Mar 2017
Confirmation statement made on 22 February 2017 with updates
07 Nov 2016
Registered office address changed from 2 Old Brompton Road Suit 188 London SW7 3DQ United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
18 May 2016
Appointment of Mr George Graham as a director on 1 March 2016
18 May 2016
Termination of appointment of Peter Loew as a director on 1 March 2016
24 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
23 Feb 2016
Incorporation
Statement of capital on 2016-02-23
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted