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Summary

Contact details

Officers10

Documents44

Additional data

Related companies5

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Last updated: Jun 01, 2024

STAGLIENO HOLDCO LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 2018 (6 years ago)

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Summary

NameSTAGLIENO HOLDCO LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11427878
Incorporation Date21 Jun 2018 (6 years ago) / 2638 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, SW1W 9TQ

Officers

corporate

IndividualUnited Kingdom

STAGLIENO (UK) LIMITED

Person with significant control


Appointed on17 Jul 2018

individual

IndividualUnited Kingdom

Staglieno (lux) S.a R.l.

Person with significant control


Appointed on21 Jun 2018

Resigned on17 Jul 2018

individual

IndividualUnited Kingdom

Burrow, Paul Nigel

Director


Appointed on26 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Morgan, Stephan Maurice

Director


Appointed on21 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Watson, Irina Marsovna

Secretary


Appointed on21 Jun 2018

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Documents

DateNameTypeDocument
18 Jan 2023Change person director company with change dateCH01View
20 Jun 2022Confirmation statement with no updatesCS01View
08 Apr 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2019

Frequently asked questions

Where is STAGLIENO HOLDCO LTD's headquarters?

STAGLIENO HOLDCO LTD's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, SW1W 9TQ

What is STAGLIENO HOLDCO LTD's industry?

STAGLIENO HOLDCO LTD is in the industry of Other business support service activities n.e.c.

What year was STAGLIENO HOLDCO LTD started?

STAGLIENO HOLDCO LTD was started in 2018

Sources: Companies House