Stirling Prescient (no.2) Limited. net worth, address, company information. Free

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Stirling Prescient (No.2) Limited (reg no 12527131) is a private limited company founded on 2020-03-19 originating in England. This company is located at Thorp Arch Grange Walton Road, Thorp Arch, Wetherby LS23 7BA. Changed on 2020-06-05, the previous name the business utilized was Shoo 633 Limited. Stirling Prescient (No.2) Limited is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Stirling Prescient (no.2) Limited
Number	12527131
Date of Incorporation:	2020/03/19
End of financial year:	31 March
Address:	Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, LS23 7BA
SIC code:	68100 - Buying and selling of own real estate

As for the 3 directors that can be found in the above-mentioned business, we can name: Douglas F. (appointed on 04 June 2020), Daniel N. (appointment date: 04 June 2020), Robert R. (appointed on 04 June 2020). The Companies House indexes 2 persons of significant control, namely: Pl Club 18 Limited can be reached at Ludgate Hill, LS2 7HZ Leeds. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Shoosmiths Nominees Limited can be reached at Avebury Boulevard, MK9 1FH Milton Keynes. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pl Club 18 Limited

4 June 2020

Address	The Leeming Building Ludgate Hill, Leeds, LS2 7HZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12645409
Nature of control:	50,01-75% shares 50,01-75% voting rights

Shoosmiths Nominees Limited

19 March 2020 - 4 June 2020

Address	100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03468562
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, February 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, February 2024 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, February 2024 \| incorporation	Free Download (28 pages)
(MR01) Registration of charge 125271310005, created on January 26, 2024 filed on: 1st, February 2024 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 125271310003, created on January 26, 2024 filed on: 1st, February 2024 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 125271310004, created on January 26, 2024 filed on: 1st, February 2024 \| mortgage	Free Download (47 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates March 18, 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control August 5, 2022 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, November 2022 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, August 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on August 5, 2022 filed on: 12th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 18, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 1st, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates March 18, 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 125271310002, created on June 5, 2020 filed on: 16th, June 2020 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 125271310001, created on June 5, 2020 filed on: 15th, June 2020 \| mortgage	Free Download (36 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 5, 2020 filed on: 5th, June 2020 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control June 4, 2020 filed on: 4th, June 2020 \| persons with significant control	Free Download (1 page)
(AP01) On June 4, 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(AP01) On June 4, 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 4, 2020 filed on: 4th, June 2020 \| officers	Free Download (1 page)
(AP01) On June 4, 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Thorp Arch Grange Walton Road Thorp Arch Wetherby LS23 7BA. Change occurred on June 4, 2020. Company's previous address: 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom. filed on: 4th, June 2020 \| address	Free Download (1 page)
(AP01) On June 4, 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 4, 2020: 100.00 GBP filed on: 4th, June 2020 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control June 4, 2020 filed on: 4th, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 28, 2020 filed on: 28th, April 2020 \| officers	Free Download (1 page)
(AP01) On April 28, 2020 new director was appointed. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2020 \| incorporation	Free Download (37 pages)

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