STAXO GROUP LIMITED
ORIEL HOUSE, 26 THE QUADRANT, RICHMOND UPON THAMES TW9 1DL- Active
- Private Limited Company
- Company No. 11725849
- Last Updated: 01 Mar 2024
Company Profile
STAXO GROUP LIMITED was incorporated on Thursday, December 13, 2018 as a Private Limited Company with registered address in RICHMOND UPON THAMES. STAXO GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 1 day.
| Name | STAXO GROUP LIMITED |
|---|---|
| Company number | 11725849 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORIEL HOUSE 26 THE QUADRANT RICHMOND UPON THAMES TW9 1DL |
|---|---|
| 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 Stephen Mcquillan-Petts Nationality: British |
Dates: Thursday, November 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Mary Namakando Nationality: British |
Dates: Thursday, November 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ashley Fradgley Nationality: British |
Dates: Monday, November 1, 2021 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lydia Hyett Nationality: English |
Dates: Thursday, December 13, 2018 - Monday, November 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STAXO GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STAXO GROUP LIMITED | 13 Dec 2018 |