STAGWELL UK HOLDINGS LIMITED
4TH FLOOR, 100 LEMAN STREET, LONDON E1 8EU- Dissolved
- Private Limited Company
- Company No. 11079078
- Last Updated: 27 Jun 2021
Company Profile
STAGWELL UK HOLDINGS LIMITED was incorporated on Thursday, November 23, 2017 as a Private Limited Company with registered address in LONDON. STAGWELL UK HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 3 years 3 months and 23 days.
| Name | STAGWELL UK HOLDINGS LIMITED |
|---|---|
| Company number | 11079078 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 100 LEMAN STREET LONDON E1 8EU |
|---|---|
| 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 |
|---|---|
| Stagwell Marketing Group Llc Little Falls Drive, 19808 |
Dates: Monday, February 26, 2018 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steven Anthony Ballmer Nationality: American |
Dates: Thursday, November 23, 2017 - present
ownership of shares 50 to 75 percent
|
| Stagwell Pm Llc Little Falls Drive, 19808 |
Dates: Thursday, November 23, 2017 - Monday, February 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 November 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STAGWELL UK HOLDINGS LIMITED | 23 Nov 2017 |