Stemcor Holdings 2 Limited

Active08812874 Private limited company
Incorporated
12 December 2013 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Longbow House
14-20 Chiswell Street
London
EC1Y 4TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
32
Outstanding
2
Part satisfied
0
Satisfied
30

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2016
British
Born November 1970
Craggs, Gerard Paul Eyre
Director · Appointed 12 December 2013
British
Born February 1963 (63)
Director · Appointed 12 December 2013
American
Born September 1960 (66)
Director · Appointed 12 December 2013
British
Born December 1958 (67)
Officer history (6 former)
8 May 2018
Resigned Macdonald, Alexander Scott as Director
6 April 2017
Resigned Jones, Andrew Edward as Director
30 August 2016
Appointed Checketts, Andrew John as Director
30 June 2016
Resigned Broom, Michael Gerard as Director
25 April 2016
Appointed Macdonald, Alexander Scott as Director
20 October 2015
Resigned Soden, John Francis as Director
6 November 2014
Resigned Donnell, Graham as Director
31 July 2014
Resigned Phillips, Amanda Louise as Secretary
12 December 2013
Appointed Donnell, Graham as Director
12 December 2013
Appointed Phillips, Amanda Louise as Secretary
12 December 2013
Appointed Soden, John Francis as Director
12 December 2013
Appointed Verden, Julian as Director
12 December 2013
Appointed Broom, Michael Gerard as Director
12 December 2013
Appointed Graf, Steven Mitchell as Director
12 December 2013
Appointed Jones, Andrew Edward as Director
12 December 2013
Appointed Craggs, Gerard Paul Eyre as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 09752790

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Stemcor Acquisitions Limited Owns 75–100% of shares (as a firm)
Stemcor Holdings 2 Limited This company Owns 75–100% of shares (as a firm)
Stemcor Distribution Limited Owns 75–100% of shares
Stemcor France Limited Owns 75–100% of shares (as a firm)
Stemcor London Limited Owns 75–100% of shares (as a firm)
Stemcor London Trading Limited Owns 75–100% of shares
Stemcor Limited Owns 75–100% of shares
Garnia Limited Owns 75–100% of shares
Hermteam Limited Owns 75–100% of shares
Phoenix Maritime Limited Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
18 May 2026Full accounts31 December 2025
19 January 2026Confirmation statement with no updates13 January 2026
2 October 2025Satisfaction of a charge in full
29 September 2025Director's details changed
29 May 2025Full accounts31 December 2024
Show all 120 filings

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