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Stefan Uk Propco Limited

14121013

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

Staverton Park Hotel And Golf Course Daventry Road, Staverton, Daventry, NN11 6JT
Incorporated 20/05/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2025

Due 02/06/2026

Overdue

Industry

55100
Hotels and similar accommodation
68209
Other letting and operating of own or leased real estate

Officers

Alim Somji

director · Since 27/02/2026

British · United Kingdom · Age 66

Khalil Alimudin Somji

director · Since 27/02/2026

British · England · Age 34

Shafin Alimudin Somji

director · Since 27/02/2026

British · England · Age 36

Simon David Whittaker

director · Since 27/02/2026

British · United Kingdom · Age 58

Former

Malcolm Ian Goddard

director · Resigned 22/12/2023

Mathieu Pinson

director · Resigned 27/02/2026

Zetland Director Services Limited

corporate director · Resigned 27/02/2026

Persons with Significant Control

Stefan Uk Midco Limited

75–100% shares
75–100% votes
Appoint directors

Eagle House 108-110, Jermyn Street, London, SW1Y 6EE

Reg: 14119220 · Companies House · Corporate

Notified 20/05/2022

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/02/2026Registered 04/03/2026
Charge
outstanding

METRO BANK PLC

Created 15/07/2022Registered 18/07/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Staverton Park Hotel And Golf Course Daventry Road
2026-06-05

STAVERTON PARK HOTEL AND GOLF COURSE DAVENTRY ROAD

post townDaventry
2026-06-05

DAVENTRY

officer appointedSOMJI, Alim
2026-06-05
officer appointedSOMJI, Khalil Alimudin
2026-06-05
officer appointedSOMJI, Shafin Alimudin
2026-06-05
officer appointedWHITTAKER, Simon David
2026-06-05