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Company Information for

STIBNITE HOLDINGS LIMITED

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF,
Company Registration Number
10096833
Private Limited Company
Active

Company Overview

About Stibnite Holdings Ltd
STIBNITE HOLDINGS LIMITED was founded on 2016-04-01 and has its registered office in London. The organisation's status is listed as "Active". Stibnite Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STIBNITE HOLDINGS LIMITED
 
Legal Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
30 ST MARY AXE
LONDON
EC3A 8BF
 
Filing Information
Company Number 10096833
Company ID Number 10096833
Date formed 2016-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 29/04/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 20:49:57
Primary Source:Companies House
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Companies with same name STIBNITE HOLDINGS LIMITED
The following companies were found which have the same name as STIBNITE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Stibnite Holdings LLC Delaware Unknown

Company Officers of STIBNITE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GOWANLOCH WESTBROOK
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID HOPKINS
 Director 2016-04-01 2017-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GOWANLOCH WESTBROOK BULK PROPERTY INVESTOR LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
WILLIAM GOWANLOCH WESTBROOK NATIVE HOLDINGS LIMITED Director 2016-10-07 CURRENT 1999-06-09 Active
WILLIAM GOWANLOCH WESTBROOK NATIVE PLACES LIMITED Director 2016-10-07 CURRENT 1997-12-10 Active
WILLIAM GOWANLOCH WESTBROOK STRETFORD ENTERPRISES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
WILLIAM GOWANLOCH WESTBROOK FL FULHAM DEVELOPMENTS (UK) LIMITED Director 2015-03-30 CURRENT 2015-03-30 Liquidation
WILLIAM GOWANLOCH WESTBROOK LSQ HOLDCO 2 LIMITED Director 2014-06-26 CURRENT 2014-06-20 Active
WILLIAM GOWANLOCH WESTBROOK LSQ HOLDCO 3 LIMITED Director 2014-06-26 CURRENT 2014-06-20 Active
WILLIAM GOWANLOCH WESTBROOK LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-06-26 CURRENT 2014-06-20 Active
WILLIAM GOWANLOCH WESTBROOK LICET HOLDINGS LIMITED Director 2013-06-18 CURRENT 1998-08-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-26Change of details for Ares Management Uk Limited as a person with significant control on 2023-07-24
2024-03-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-10-05CH04SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-10-04Director's details changed for Ms Alexandra Maria Four on 2022-09-30
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
2022-10-04CH01Director's details changed for Ms Alexandra Maria Four on 2022-09-30
2022-09-30Director's details changed for Mr Timothy Luke Trott on 2022-09-30
2022-09-30CH01Director's details changed for Mr Timothy Luke Trott on 2022-09-30
2022-09-23AP01DIRECTOR APPOINTED MR WILLIAM KENNETH TWEMLOW
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOWANLOCH WESTBROOK
2022-08-11AP01DIRECTOR APPOINTED MS ALEXANDRA MARIA FOUR
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM 10 New Burlington Street 6th Floor London W1S 3BE United Kingdom
2022-08-11AP04Appointment of Alter Domus (Uk) Limited as company secretary on 2022-05-05
2022-08-03SH0120/12/17 STATEMENT OF CAPITAL GBP 3
2022-07-20DISS40Compulsory strike-off action has been discontinued
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-07-15RP04CS01
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-06DISS40Compulsory strike-off action has been discontinued
2020-11-05CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 15/07/2022.
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HOPKINS
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-24SH0113/04/17 STATEMENT OF CAPITAL GBP 2
2016-04-01AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to STIBNITE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STIBNITE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STIBNITE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of STIBNITE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STIBNITE HOLDINGS LIMITED
Trademarks
We have not found any records of STIBNITE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STIBNITE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STIBNITE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STIBNITE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STIBNITE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STIBNITE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 8BF