Menna Overview
Here’s a quick overview of STELLIUM HOLDINGS LIMITED 👀 — a London based business that started in 2019.
STELLIUM HOLDINGS LIMITED
- Company statusactive
- Company No12130247
- Age7 years Incorporated 30 July 2019
- Officers3
Address
3rd Floor 26-28 Mount Row, London, W1K 3SQ, United Kingdom
STELLIUM HOLDINGS LIMITED is an active company incorporated on 30 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Aug 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 11 Aug 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 24 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Apr 2020
Second Filing Capital Allotment Shares
6 Years Ago on 27 Nov 2019
Resolution
6 Years Ago on 14 Nov 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONINSEGNA, Alessandro | director | May 1969 | 30 Jul 2019 |
| GIULIETTI, Stefano | director | May 1989 | 09 Mar 2022 |
| MEANEY, Noel | director | Dec 1960 | 08 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
GIULIETTI, Stefano are mutual persons.
GIULIETTI, Stefano are mutual persons.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of STELLIUM HOLDINGS LIMITED 👀 — a London based business that started in 2019.