Menna Overview
Here’s a quick overview of STENA (UK) LIMITED 👀 — a London based business that started in 1992.
STENA (UK) LIMITED
- Company statusactive
- Company No02766012
- Age33 years 8 months Incorporated 19 November 1992
- Officers6
Address
First Floor, 6 Arlington Street, London, SW1A 1RE, England
STENA (UK) LIMITED is an active company incorporated on 19 November 1992 and based in London, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Memorandum Articles
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Feb 2024
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 18 Sep 2023
Legacy
2 Years Ago on 18 Sep 2023
Legacy
2 Years Ago on 18 Sep 2023
Resolution
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATKIN, Siena Grace | secretary | 24 Apr 2025 | |
| FERNANDEZ-ARES, Sindo Dominic | director | Nov 1973 | 19 May 2021 |
| HAMPTON, Ian | director | Mar 1981 | 13 Sept 2016 |
| HULT, Annika | director | Apr 1973 | 05 Jan 2021 |
| MATTIUZZO, Mauro | director | Aug 1957 | 08 Dec 2017 |
| STENVALLER, Mikael Fredrik | director | Jul 1973 | 23 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dan Sten Olsson | Feb 1947 | 06 Apr 2016 |
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Here’s a quick overview of STENA (UK) LIMITED 👀 — a London based business that started in 1992.