Stellar Holdings Worldwide Limited

ActiveConfirmation statement overdue 03704719 Private limited company
Incorporated
29 January 1999 (27 years)
Previously known as
Autobodyshop 2.0 Limited (until 27 March 2015)
P.E. Blake & Son (UK) Limited (until 23 August 2010)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Dormant
Region
North West
Address
Westleigh
Heath Lane Little Leigh
Northwich
CW8 4RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2026 (overdue)
Last conf. stmt
16 August 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2015
Also at Stellar Holdings Limited (proposed for strike-off)
British
Born April 1980 (46)
Director · Appointed 1 April 2010
British
Born March 1970 (56)
Secretary · Appointed 29 January 1999
British
Officer history (3 former)
25 March 2015
Appointed Kay, Stuart Steven as Director
25 March 2015
Resigned Blake, Michael John as Director
1 April 2010
Appointed Blake, Richard Michael as Director
29 January 1999
Appointed Blake, Richard Michael as Secretary
29 January 1999
Appointed Graeme, Dorothy May as Nominee Secretary
29 January 1999
Resigned Graeme, Dorothy May as Nominee Secretary
29 January 1999
Appointed Graeme, Lesley Joyce as Nominee Director
29 January 1999
Resigned Graeme, Lesley Joyce as Nominee Director
29 January 1999
Appointed Blake, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09496101

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2025Confirmation statement with no updates16 August 2025
19 September 2025Accounts for a dormant company31 March 2025
31 December 2024Accounts for a dormant company31 March 2024
19 September 2024Confirmation statement with no updates16 August 2024
28 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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