STELMAR HOLDINGS LIMITED

STELMAR HOLDINGS LIMITED is an active private limited company, incorporated on 10 April 1996. The nature of the business is Activities of head offices. The company's registered office is on High Street, Tonbridge. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. STELMAR HOLDINGS LIMITED previously had the company name STRATEGIC CONSULTING GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LINDEYER FRANCIS FERGUSON
Address Line 2	NORTH HOUSE 198 HIGH STREET
Post Town	TONBRIDGE
County	KENT
Postcode	TN9 1BE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 04/10/2020 onwards:

STELMAR HOLDINGS LIMITED

Prior to 04/10/2020:

STRATEGIC CONSULTING GROUP LIMITED

Directors

(The company's officers)

MISS LAURA ALEXANDRA MARSH

(~37 year old British national)

LINDEYER FRANCIS FERGUSON, NORTH HOUSE 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE

Current Director
Gives occupation as SPORTSWOMAN
Usually resident in ENGLAND

Appointed on 31/03/2020

Shareholders

(Persons of Significant Control)

Mr Stephen Raymond Marsh

(~71 year old British national)

North House 198, High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Elizabeth Marsh

(~71 year old British national)

Lindeyer Francis Ferguson, North House 198 High Street, Tonbridge, Kent, TN9 1BE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LAURA MARSH LIMITED

MISS LAURA ALEXANDRA MARSH

STRATEGIC FAMILY OFFICE LIMITED

MISS LAURA ALEXANDRA MARSH

STRATEGIC PROFESSIONAL CONSULTING LTD

MISS LAURA ALEXANDRA MARSH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)