Menna Overview
Here’s a quick overview of STESSA HOLDINGS LIMITED 👀 — a London, England based business that started in 2001.
STESSA HOLDINGS LIMITED
- Company statusactive
- Company No04137085
- Age25 years 6 months Incorporated 8 January 2001
- Officers5
Address
Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
STESSA HOLDINGS LIMITED is an active company incorporated on 8 January 2001 and based in London, England, England. The company was registered 25 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)
68100 Buying and selling of own real estate, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 24 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 01 Oct 2018
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Steven | secretary | 12 Jan 2017 | |
| FERGUSON-DAVIE, Charles John | director | Oct 1978 | 13 Dec 2013 |
| GILBARD, Marc Edward Charles | director | May 1962 | 26 Feb 2001 |
| HALL, Steven | director | Jun 1977 | 01 Oct 2025 |
| MALIM, Sadie Joanna | director | Mar 1980 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Bryan Stanley | May 1963 | 06 Apr 2016 |
| Mr Marc Edward Charles Gilbard | May 1962 | 06 Apr 2016 |
| Stessa Trading Limited | 06 Apr 2016 |
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Here’s a quick overview of STESSA HOLDINGS LIMITED 👀 — a London, England based business that started in 2001.