Douglas Stuart Holdings Ltd is a private limited company located at 102A Gathorne Street, Leeds LS8 5HB. Incorporated on 2021-09-08, this 2-year-old company is run by 1 director.
Director Douglas S., appointed on 30 January 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House database there was a name change on 2023-02-01 and their previous name was House Of Baku Ltd.
The latest confirmation statement was filed on 2023-09-07 and the due date for the subsequent filing is 2024-09-21.
| Office Address | 102a Gathorne Street |
| Town | Leeds |
| Post code | LS8 5HB |
| Country of origin | United Kingdom |
| Registration Number | 13609923 |
| Date of Incorporation | Wed, 8th Sep 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Thu, 8th Jun 2023 (326 days after) |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 30 January 2023
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Douglas S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Douglas S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Douglas S.
| Notified on | 30 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas S.
| Notified on | 8 September 2021 |
| Ceased on | 30 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| House Of Baku | February 1, 2023 |
| Astrolabe Industries | September 28, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th September 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (4 pages) |
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