Stama Property Holdings Limited

Company Name	Stama Property Holdings Limited
Directors	Maros Kravec and David Russell
Company Status	Active
Company Number	09781433
Category	Private Limited Company
Incorporation Date	17 September 2015(8 years, 7 months ago)
Previous Name	Helium Miracle 179 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Maros Kravec
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Slovak
Status	Current
Appointed	15 February 2016(5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barrow Street Salford M3 5JE

Director Name	Mr David Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 April 2017(1 year, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House, Westpoint Enterprise Park Clarence Trafford Park Manchester M17 1QS

Director Name	Mr Michael Paul Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Muriel Shona Thorne
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Ciaran McGivern
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2016(7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alliance House, Westpoint Enterprise Park Clarence Trafford Park Manchester M17 1QS

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 September 2015(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Location

Registered Address	Alliance House, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
20 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
16 October 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
23 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
10 April 2017	Termination of appointment of Ciaran Mcgivern as a director on 7 April 2017 (1 page)
10 April 2017	Termination of appointment of Ciaran Mcgivern as a director on 7 April 2017 (1 page)
10 April 2017	Appointment of Mr David Russell as a director on 7 April 2017 (2 pages)
10 April 2017	Appointment of Mr David Russell as a director on 7 April 2017 (2 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
9 September 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 101 (3 pages)
9 September 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 101 (3 pages)
1 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
1 September 2016	Change of share class name or designation (2 pages)
1 September 2016	Change of share class name or designation (2 pages)
1 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
17 August 2016	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
17 August 2016	Appointment of Mr Ciaran Mcgivern as a director on 20 April 2016 (2 pages)
17 August 2016	Appointment of Mr Ciaran Mcgivern as a director on 20 April 2016 (2 pages)
17 August 2016	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
14 March 2016	Termination of appointment of Muriel Shona Thorne as a director on 15 February 2016 (1 page)
14 March 2016	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Alliance House, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of Michael Paul Harris as a director on 15 February 2016 (1 page)
14 March 2016	Appointment of Mr Maros Kravec as a director on 15 February 2016 (2 pages)
14 March 2016	Termination of appointment of Muriel Shona Thorne as a director on 15 February 2016 (1 page)
14 March 2016	Appointment of Mr Maros Kravec as a director on 15 February 2016 (2 pages)
14 March 2016	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 February 2016 (1 page)
14 March 2016	Termination of appointment of Michael Paul Harris as a director on 15 February 2016 (1 page)
14 March 2016	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 February 2016 (1 page)
14 March 2016	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Alliance House, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS on 14 March 2016 (1 page)
15 February 2016	Company name changed helium miracle 179 LIMITED\certificate issued on 15/02/16 NM04 ‐ Change of name by provision in articles (2 pages)
15 February 2016	Company name changed helium miracle 179 LIMITED\certificate issued on 15/02/16 NM04 ‐ Change of name by provision in articles (2 pages)
17 September 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-17 GBP 1 (28 pages)
17 September 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-17 GBP 1 (28 pages)

Stama Property Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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