STAGLIENO HOLDCO LTD
Other business support service activities n.e.c.
STAGLIENO HOLDCO LTD
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Full company profile for STAGLIENO HOLDCO LTD (11427878), an active company based in London, United Kingdom. Incorporated 21 Jun 2018. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£827.00
Net Assets
£162.78M
Total Liabilities
£2.88M
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mathieu Dominique Frison | Director | Belgian | England | 26 May 2023 | Active |
| Paul Nigel Burrow | Director | British | England | 26 Jul 2018 | Active |
| Thomas Spencer Patrick | Director | British | United Kingdom | 26 Jul 2018 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (1)
Staglieno (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Staglieno (lux) S.a R.l.
Ceased 17 Jul 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-20 with no updates | |
| 9 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 2 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 20 Jun 2024 | Confirmation Statement | Confirmation statement made on 2024-06-20 with no updates | |
| 11 Dec 2023 | Officers | Appointment of Mrs Susanne Christine Harding as director on 2023-12-01 |
Confirmation statement made on 2025-06-20 with no updates
Annual accounts made up to 2024-12-31
Annual accounts made up to 2023-12-31
Confirmation statement made on 2024-06-20 with no updates
Appointment of Mrs Susanne Christine Harding as director on 2023-12-01
Recent Activity
Latest Activity
Confirmation statement made on 2025-06-20 with no updates
10 months ago on 23 Jun 2025
Annual accounts made up to 2024-12-31
10 months ago on 9 Jun 2025
Annual accounts made up to 2023-12-31
1 years ago on 2 Sept 2024
Confirmation statement made on 2024-06-20 with no updates
1 years ago on 20 Jun 2024
Appointment of Mrs Susanne Christine Harding as director on 2023-12-01
2 years ago on 11 Dec 2023