Stacc Properties Limited

11291266

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Cassini House, 57 St James's Street, London, SW1A 1LD

Incorporated 04/04/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Paul James Frost

director · Since 04/04/2018

British · England · Age 46

David Robert Kaye

director · Since 04/04/2018

British · United Kingdom · Age 48

Former

Marc Gary Goodkind

director · Resigned 26/06/2024

Persons with Significant Control

Howard Paul Shore

25–50% shares

25–50% votes

British · United Kingdom · Age 66

Cassini House, 57 St James's Street, London, SW1A 1LD

Notified 27/05/2025

Charges1 outstanding

Charge

outstanding

HERITAGE SQUARE LIMITED

Created 09/05/2018Registered 14/05/2018

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Cassini House

2026-06-09

CASSINI HOUSE

post town → London

2026-06-09

LONDON

officer appointed → FROST, Paul James

2026-06-09

officer appointed → KAYE, David Robert

2026-06-09