Stewart Holdings Management Limited
05930284
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
Industry
Officers
director · Since 16/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 5 other boards
director · Since 01/04/2023
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 9 other boards
secretary · Since 01/10/2024
Former
corporate nominee director · Resigned 15/09/2006
corporate nominee secretary · Resigned 15/09/2006
secretary · Resigned 25/07/2007
director · Resigned 25/07/2007
director · Resigned 19/03/2009
director · Resigned 30/09/2011
director · Resigned 30/09/2011
secretary · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 21/06/2017
secretary · Resigned 22/01/2018
director · Resigned 16/08/2022
director · Resigned 01/04/2023
secretary · Resigned 01/10/2024
Persons with Significant Control
Als Holdings Group Limited
Als, Caddick Road, Prescot, L34 9HP
Notified 11/09/2016
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE)
CBPE (GENERAL PARTNER) LIMITED (THE “SECURITY TRUSTEE�)
CBPE (GENERAL PARTNER) LIMITED
CBPE (GENERAL PARTNER) LIMITED
CBPE (GENERAL PARTNER) LIMITED (IN ITS CAPACITY AS THE GENERAL PARTNER OF THE ORIGINAL STOCKHOL
CLOSE INVESTMENT PARTNERS LIMITED, LONDON, AS THE GENERAL PARTNER OF CLOSE BROTHERS PRIVATE EQU
CLOSE INVESTMENT PARTNERS LIMITED (SECURITY TRUSTEE) ACTING AS THE GENERAL PARTNER OF CLOSEBROT
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
CADDICK ROAD
PRESCOT