Stellar Global Holdings Ltd

Active14063582 Private limited company
Incorporated
22 April 2022 (4 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Spicer, Paul
Secretary · Appointed 3 October 2024
Director · Appointed 3 October 2024
French
Born December 1969 (56)
Director · Appointed 3 October 2024
French
Born August 1967 (59)
Director · Appointed 3 October 2024
British
Born May 1963 (63)
Director · Appointed 3 October 2024
British
Born August 1973 (53)
Director · Appointed 22 April 2022
British
Born March 1970 (56)
Director · Appointed 22 April 2022
British
Born November 1974
Officer history (2 former)
3 October 2024
Appointed Spicer, Paul as Secretary
3 October 2024
Appointed Avedissian, Luc Gerard Emmanuel as Director
3 October 2024
3 October 2024
Appointed Cordy, Julian Peter as Director
3 October 2024
Appointed Spicer, Paul as Director
3 October 2024
Resigned Jones, Anna Brettle as Director
3 October 2024
Resigned Wareham, Christopher James as Director
22 April 2022
Appointed Willson, Sally as Director
22 April 2022
Appointed Ede, Emma Frances as Director
22 April 2022
Appointed Jones, Anna Brettle as Director
22 April 2022
Appointed Wareham, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 14369122
Former controllers (3)
3 October 2024
Ceased Christopher James Wareham — Owns 25–50% of shares
3 October 2024
Ceased Emma Frances Ede — Owns 25–50% of shares
3 October 2022
Ceased Anna Brettle Jones — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Activate Solutions Group Limited Owns 75–100% of shares
Box Marketing Limited Owns 75–100% of shares
Field Sales Solutions Limited Owns 75–100% of shares
Fieldology Limited Owns 75–100% of shares
Stellar Global Holdings Ltd This company Owns 75–100% of shares
Stellar Global Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
4 September 2026Director's details changed
4 September 2026Director's details changed
4 September 2026Director's details changed

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?