STALWART HOLDINGS LTD
21 MANOR WAY, GRAYS RM17 6RN- Active
- Private Limited Company
- Company No. 06492380
- Last Updated: 01 Mar 2024
Company Profile
STALWART HOLDINGS LTD was incorporated on Monday, February 4, 2008 as a Private Limited Company with registered address in GRAYS. STALWART HOLDINGS LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 17 years and 21 days.
| Name | STALWART HOLDINGS LTD |
|---|---|
| Company number | 06492380 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 MANOR WAY GRAYS RM17 6RN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fabio Silva Dias Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Keila Raquel Caldeira Dias Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 21, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against STALWART HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| STALWART HOLDINGS LTD | 04 Feb 2008 |
| STALWART FUND MANAGEMENT LTD | 17 Jun 2009 |
| STALWART TECHNOLOGIES LTD | 10 Jul 2015 |