STILLROCK INVESTMENTS LTD

STILLROCK INVESTMENTS LTD is an active private limited company, incorporated on 8 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Granville Road, London. The company's next accounts are due on 8 August 2025, and fall under the accounts category: No Accounts Filed. STILLROCK INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 7 HAWTHORN BUSINESS PARK
Address Line 2	165 GRANVILLE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW2 2AZ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	08/08/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	Not available

Return

Next Due Date	06/12/2024
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

STILLROCK INVESTMENTS LTD

Directors

(The company's officers)

MR BARRY DOV KORMAN

(~42 year old English national)

UNIT 7 HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD, LONDON, NW2 2AZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2023

MR JACQUES MELLINGER

(~43 year old Belgian national)

UNIT 7 HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD, LONDON, NW2 2AZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2023

Shareholders

(Persons of Significant Control)

Mr Jacques Mellinger

(~43 year old Belgian national)

Unit 7 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, 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 08/11/2023

Mr Barry Dov Korman

(~42 year old English national)

Unit 7 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, 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 08/11/2023

Connections

(Shared officers)

DHA ONE LTD

MR JACQUES MELLINGER

HOMESOLVE LIMITED

MR JACQUES MELLINGER

LONDON AND BRISTOL LTD

MR BARRY DOV KORMAN
MR JACQUES MELLINGER

SHEFA BRACHA HOLDING LIMITED

MR BARRY DOV KORMAN

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)