STALLION HOLDINGS LIMITED
2 WELLINGTON PLACE, 5TH FLOOR, LEEDS LS1 4AP- Active
- Private Limited Company
- Company No. 10483662
- Last Updated: 01 Mar 2024
Company Profile
STALLION HOLDINGS LIMITED was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in LEEDS. STALLION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 7 years 10 months and 2 days.
| Name | STALLION HOLDINGS LIMITED |
|---|---|
| Company number | 10483662 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WELLINGTON PLACE 5TH FLOOR LEEDS LS1 4AP |
|---|---|
| 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 Ahmed Shah Rasooli Nationality: British |
Dates: Thursday, December 22, 2022 - present
significant influence or control
|
| Mr Jeffrey Friedman Nationality: Canadian |
Dates: Tuesday, May 31, 2022 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
|
| Miss Zainab Sheikh Nationality: Pakistani |
Dates: Saturday, June 20, 2020 - Tuesday, May 31, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Roman Vainer Nationality: Canadian |
Dates: Friday, January 3, 2020 - Monday, March 9, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ali Hassan Nationality: British |
Dates: Saturday, December 21, 2019 - Friday, January 3, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Roman Vainer Nationality: Canadian |
Dates: Wednesday, October 2, 2019 - Wednesday, December 4, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Khalid Hammood Atefi Nationality: Iraqi |
Dates: Monday, October 1, 2018 - Saturday, September 28, 2019
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ali Hassan Nationality: British |
Dates: Thursday, November 17, 2016 - Thursday, July 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-19 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STALLION HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STALLION HOLDINGS LIMITED | 17 Nov 2016 |