Stessa Holdings Limited
04137085
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 26/02/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 131 other boards
director · Since 13/12/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 67 other boards
director · Since 01/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 54 other boards
Persons with Significant Control
Stessa Trading Limited
10, Grosvenor Street, London, W1K 4QB
Reg: 06650439 · England And Wales · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Graham Bryan Stanley
Ceased 08/01/2026
Mr Marc Edward Charles Gilbard
Ceased 08/01/2026
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FORTHE SECURITY BENEFICIA
GRAHAM BRYAN STANLEY (THE "SECURITY TRUSTEE")
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
GRAHAM BRYAN STANLEY (THE "SECURITY TRUSTEE")
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("THE SECURITY TRUSTEE")