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Stellar Global Holdings Ltd

Stellar Global Holdings Ltd is an active company incorporated on 22 April 2022 with the registered office located in Gerrards Cross, Buckinghamshire. Stellar Global Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14063582
Private limited company
Age
3 years
Incorporated 22 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr28 Feb 2025 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
United Kingdom
Address changed on 21 Oct 2024 (10 months ago)
Previous address was 2 Artbrand Studios 7 Leathermarket Street London SE1 3HN England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Sep 1974
Director • Chief Financial Officer • French • Lives in France • Born in Dec 1969
Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Stellar Global Ltd
Mrs Sally Willson, Ms Emma Frances Ede, and 6 more are mutual people.
Active
Fieldology Limited
Julian Peter Cordy and Paul Spicer are mutual people.
Active
Activate Solutions Group Limited
Julian Peter Cordy and Paul Spicer are mutual people.
Active
Impact Field Marketing Group Limited
Julian Peter Cordy and Paul Spicer are mutual people.
Active
Field Sales Solutions Tactical Limited
Paul Spicer is a mutual person.
Active
Field Sales Solutions Limited
Paul Spicer is a mutual person.
Active
Box Marketing Limited
Paul Spicer is a mutual person.
Active
Smash Holdings Limited
Mrs Sally Willson, Ms Emma Frances Ede, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Mar28 Feb 2025
Traded for 11 months
Cash in Bank
£2.08K
Decreased by £12.11K (-85%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£682.52K
Decreased by £13.39K (-2%)
Total Liabilities
-£4.55K
Decreased by £381.11K (-99%)
Net Assets
£677.97K
Increased by £367.72K (+119%)
Debt Ratio (%)
1%
Decreased by 54.75% (-99%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Accounting Period Shortened
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Mr Paul Spicer Appointed
11 Months Ago on 3 Oct 2024
Christopher James Wareham Resigned
11 Months Ago on 3 Oct 2024
Anna Brettle Jones Resigned
11 Months Ago on 3 Oct 2024
Emma Frances Ede (PSC) Resigned
11 Months Ago on 3 Oct 2024
Christopher James Wareham (PSC) Resigned
11 Months Ago on 3 Oct 2024
Impact Field Marketing Group Limited (PSC) Appointed
11 Months Ago on 3 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 8 Jul 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 14 Jan 2025
Current accounting period shortened from 31 March 2025 to 28 February 2025
Submitted on 6 Nov 2024
Change of share class name or designation
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 23 Oct 2024
Repayment History
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