Founded in 2014, Stobhill Holdco, classified under reg no. 09115560 is an active company. Currently registered at 3rd Floor, South Building EC1A 4HD, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/09/21 Stobhill Holdco Limited is no longer carrying the name Pula Infrastructure.
The firm has 2 directors, namely Glenn P., Stewart S.. Of them, Glenn P., Stewart S. have been with the company the longest, being appointed on 31 March 2023. As of 15 May 2024, there were 4 ex directors - Daniel V., Jonathan B. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor, South Building |
| Office Address2 | 200 Aldersgate Street |
| Town | London |
| Post code | EC1A 4HD |
| Country of origin | United Kingdom |
| Registration Number | 09115560 |
| Date of Incorporation | Thu, 3rd Jul 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Corporate Secretary
Appointed: 05 October 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Equitix Infrastructure 4 Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard T. This PSC has significiant influence or control over the company,. Then there is Foresight Vct Plc, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Equitix Infrastructure 4 Limited
3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 15 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard T.
| Notified on | 14 July 2016 |
| Ceased on | 15 December 2017 |
| Nature of control: |
significiant influence or control |
Foresight Vct Plc
The Shard London Bridge Street, London, SE1 9SG, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 03421340 |
| Notified on | 14 July 2016 |
| Ceased on | 15 December 2017 |
| Nature of control: |
75,01-100% shares |
| Pula Infrastructure | September 21, 2015 |
| Pula Solar | July 4, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
On 2023/10/05, company appointed a new person to the position of a secretary filed on: 5th, October 2023 |
officers | Free Download (2 pages) |
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