Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Stessa Holdings Limited
- Incorporated
- 8 January 2001 (25 years)
- Industry
- Buying and selling of own real estate (68100) Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 7th FloorParcels Building14 Bird StreetLondonW1U 1BU
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born March 1980 (46)
Director · Appointed 1 October 2025
British
Born June 1977 (49)
Hall, Steven
Secretary · Appointed 12 January 2017
Director · Appointed 13 December 2013
Also at Maref Topco Ltd (proposed for strike-off), Mref V Trafford Operations Limited, Mref V Trafford Property Limited · more companies
British
Born October 1978 (48)
Director · Appointed 26 February 2001
Also at Maref Topco Ltd (proposed for strike-off), Mref IV Care Holdings Limited, Curzon Street Investments Limited · more companies
British
Born May 1962 (64)
Officer history (9 former)
1 October 2025
1 October 2025
30 October 2019
14 December 2017
12 January 2017
Appointed Hall, Steven as Secretary
12 January 2017
Resigned Johnston, Saira as Secretary
3 June 2015
Appointed Johnston, Saira as Secretary
13 December 2013
13 December 2013
13 December 2013
10 September 2012
9 April 2001
9 April 2001
26 February 2001
26 February 2001
26 February 2001
26 February 2001
26 February 2001
26 February 2001
26 February 2001
8 January 2001
8 January 2001
8 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 06650439
Former controllers (2)
8 January 2026
8 January 2026
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Stessa Holdings Limited This company Owns 75–100% of shares
Stessa Limited Owns 75–100% of shares
Moorfield Group Limited Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 June 2026 | Change of details for a person with significant control | |||
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Registered office address changed |
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