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Stucke Holdings Limited

Stucke Holdings Limited is an active company incorporated on 7 September 2018 with the registered office located in Thames Ditton, Surrey. Stucke Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11558738
Private limited company
Age
7 years
Incorporated 7 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (12 months ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4-6 High Street
Thames Ditton
Surrey
KT7 0RY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Film/Television Producer • South African • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in May 1985
Mr Mark Christopher Stucke
PSC • South African • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Stucke Properties Limited
Mark Christopher Stucke, Mark Christopher Stucke, and 1 more are mutual people.
Active
Hurst Road Properties Limited
Mark Christopher Stucke, Mark Christopher Stucke, and 1 more are mutual people.
Active
Primavera Property Holdings Limited
Emma Simpson, Mark Christopher Stucke, and 1 more are mutual people.
Active
Journeyman Pictures Limited
Mark Christopher Stucke and Emma Simpson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
-£1.48K
Increased by £300 (+25%)
Net Assets
-£1.18K
Decreased by £300 (+34%)
Debt Ratio (%)
495%
Increased by 100% (+25%)
Latest Activity
Mr Mark Christopher Stucke Details Changed
9 Days Ago on 27 Aug 2025
Mr Mark Christopher Stucke (PSC) Details Changed
9 Days Ago on 27 Aug 2025
Mrs Emma Simpson Appointed
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
12 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
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Documents
Director's details changed for Mr Mark Christopher Stucke on 27 August 2025
Submitted on 28 Aug 2025
Change of details for Mr Mark Christopher Stucke as a person with significant control on 27 August 2025
Submitted on 28 Aug 2025
Appointment of Mrs Emma Simpson as a director on 10 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Apr 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 6 September 2023 with updates
Submitted on 6 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 24 May 2023
Confirmation statement made on 6 September 2022 with updates
Submitted on 6 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 27 Apr 2022
Repayment History
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