ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Stessa Leisure Holdings Limited

Stessa Leisure Holdings Limited is a liquidation company incorporated on 1 November 2016 with the registered office located in Sutton, Greater London. Stessa Leisure Holdings Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
10456219
Private limited company
Age
9 years
Incorporated 1 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 728 days
Dated 31 October 2022 (3 years ago)
Next confirmation dated 31 October 2023
Was due on 14 November 2023 (1 year 12 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1049 days
For period 29 Mar28 Mar 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 March 2022
Was due on 28 December 2022 (2 years 10 months ago)
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 19 Apr 2024 (1 year 6 months ago)
Previous address was 61 Grove Park Oval Gosforth Newcastle upon Tyne NE3 1EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Jan 1987
Mr Geoffrey Adam Thompson
PSC • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stessa 3006 Ltd
Geoffrey Adam Thompson and Anna Judith Thompson are mutual people.
Active
Stessa Investments Limited
Geoffrey Adam Thompson and Anna Judith Thompson are mutual people.
Active
St James' Central 8 Ltd
Geoffrey Adam Thompson is a mutual person.
Active
Stessa Developments Limited
Geoffrey Adam Thompson and Anna Judith Thompson are mutual people.
Liquidation
Stessa Leisure (Tynemouth) Limited
Geoffrey Adam Thompson and Anna Judith Thompson are mutual people.
Dissolved
Stessa Leisure (Blaydon) Limited
Geoffrey Adam Thompson and Anna Judith Thompson are mutual people.
Dissolved
Stessa Leisure (Jarrow) Limited
Geoffrey Adam Thompson and Anna Judith Thompson are mutual people.
Dissolved
Stessa Commercial Limited
Geoffrey Adam Thompson and Anna Judith Thompson are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
28 Mar 2021
For period 28 Mar28 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.48M
Increased by £834.64K (+51%)
Total Liabilities
-£695.76K
Increased by £5.48K (+1%)
Net Assets
£1.78M
Increased by £829.17K (+87%)
Debt Ratio (%)
28%
Decreased by 13.93% (-33%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 19 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 19 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 30 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
New Charge Registered
3 Years Ago on 12 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 22 Mar 2022
Micro Accounts Submitted
3 Years Ago on 20 Mar 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Get Credit Report
Discover Stessa Leisure Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 3 April 2025
Submitted on 28 Apr 2025
Appointment of a voluntary liquidator
Submitted on 19 Apr 2024
Resolutions
Submitted on 19 Apr 2024
Registered office address changed from 61 Grove Park Oval Gosforth Newcastle upon Tyne NE3 1EF United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 April 2024
Submitted on 19 Apr 2024
Statement of affairs
Submitted on 18 Apr 2024
Satisfaction of charge 104562190001 in full
Submitted on 20 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 30 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 28 Mar 2023
Registration of charge 104562190001, created on 12 September 2022
Submitted on 12 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year