STIRLING HOUSE HOLDINGS LIMITED

STIRLING HOUSE HOLDINGS LIMITED is an active private limited company, incorporated on 14 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Viscount Way, Swindon. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. STIRLING HOUSE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	STIRLING HOUSE 10 VISCOUNT WAY
Address Line 2	SOUTH MARSTON INDUSTRIAL ESTATE
Post Town	SWINDON
Country	ENGLAND
Postcode	SN3 4TN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	11/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
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:

STIRLING HOUSE HOLDINGS LIMITED

Directors

(The company's officers)

MR SIMON MARCUS LAWTON

(~63 year old British national)

OLD TOWN COURT 10-14 HIGH STREET, SWINDON, WILTSHIRE, SN1 3EP

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 14/07/2022

MR HENRY JOHN PITMAN

(~61 year old British national)

OLD TOWN COURT 10-14 HIGH STREET, SWINDON, WILTSHIRE, SN1 3EP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2022

Shareholders

(Persons of Significant Control)

Mr Henry John Pitman

(~61 year old British national)

Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/07/2022

Connections

(Shared officers)

BARCLAY SIMPSON ASSOCIATES LIMITED

MR SIMON MARCUS LAWTON

BARCLAY SIMPSON SOLUTIONS LIMITED

MR SIMON MARCUS LAWTON

BENULA CAPITAL LIMITED

MR SIMON MARCUS LAWTON

COMMUNITY EYE CARE LTD

MR HENRY JOHN PITMAN

COMPLETE COMMUNITY CARE LIMITED

MR HENRY JOHN PITMAN

CUSTOM VISION CLINICS LIMITED

MR HENRY JOHN PITMAN

FINANCIAL INVESTIGATIONS FOR NON-PROFIT DESIGN LTD

MR SIMON MARCUS LAWTON

HERCULES SITE SERVICES PLC

MR HENRY JOHN PITMAN

HOME CLINIC GROUP LIMITED

MR HENRY JOHN PITMAN

HOME CLINIC HOLDINGS LIMITED

MR HENRY JOHN PITMAN

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)