STEREOMATIC HOLDINGS LIMITED

STEREOMATIC HOLDINGS LIMITED is an active private limited company, incorporated on 27 March 2024. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Smith Street, Warwick. The company's next accounts are due on 27 December 2025, and fall under the accounts category: No Accounts Filed. STEREOMATIC HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	66B SMITH STREET
Post Town	WARWICK
Country	ENGLAND
Postcode	CV34 4HU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	27/12/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	Not available

Return

Next Due Date	24/04/2025
Last Made Up Date	Not available

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

STEREOMATIC HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW JAMES KIRK

(~59 year old British national)

66B SMITH STREET, WARWICK, CV34 4HU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2024

MRS HAZEL KIRK

(~60 year old British national)

66B SMITH STREET, WARWICK, CV34 4HU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2024

Shareholders

(Persons of Significant Control)

Mr Andrew James Kirk

(~59 year old British national)

66b, Smith Street, Warwick, CV34 4HU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/03/2024

Mrs Hazel Kirk

(~60 year old British national)

66b, Smith Street, Warwick, CV34 4HU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/03/2024

Connections

(Shared officers)

NETWORK LEISURE LIMITED

MR ANDREW JAMES KIRK
MRS HAZEL KIRK

STEREOMATIC LIMITED

MR ANDREW JAMES KIRK
MRS HAZEL KIRK

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)