Structeam Holdings Limited. Head office in Eastleigh. Check Director.

Structeam Holdings Limited, Eastleigh

Structeam Holdings Limited is a private limited company. Situated at New Kings Court Tollgate, Chandler's Ford, Eastleigh SO53 3LG, the aforementioned 6 years old business was incorporated on 2013-10-15 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the enterprise: David V. (appointed on 14 October 2016), Paul P. (appointed on 14 October 2016), Julien S. (appointed on 15 October 2013).

About
Name: Structeam Holdings Limited
Number: 08733128
Incorporation date: 2013-10-15
End of financial year: 31 December


Address:	New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Julien S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Structeam Holdings Limited confirmation statement filing is 2020-11-26. The most current confirmation statement was submitted on 2019-10-15. The date for a subsequent accounts filing is 30 September 2021. Previous accounts filing was filed for the time up to 31 December 2019.

1 person of significant control is indexed in the official register, an only individual Julien S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2020 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2020 \| mortgage	Free Download (1 page)
CH04	Secretary's name changed on February 3, 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates October 15, 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (4 pages)
CH01	On March 21, 2019 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
CH01	On March 21, 2019 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, February 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates October 15, 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, February 2018 \| accounts	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 26th, February 2018 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on February 2, 2018 - 1214.20 EUR filed on: 26th, February 2018 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates October 15, 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, April 2017 \| accounts	Free Download (10 pages)
SH01	Capital declared on October 14, 2016: 1428.60 EUR filed on: 6th, March 2017 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on February 11, 2017 filed on: 16th, February 2017 \| officers	Free Download (1 page)
SH01	Capital declared on October 14, 2016: 1428.60 GBP filed on: 3rd, November 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, November 2016 \| resolution	Free Download
CS01	Confirmation statement with updates October 15, 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 25th, October 2016 \| capital	Free Download (2 pages)
AP01	On October 14, 2016 new director was appointed. filed on: 14th, October 2016 \| officers	Free Download (2 pages)
AP01	On October 14, 2016 new director was appointed. filed on: 14th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2015 filed on: 15th, October 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 26th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2014 filed on: 17th, October 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 17, 2014: 1000.00 EUR capital
MR01	Registration of charge 087331280002, created on August 18, 2014 filed on: 27th, August 2014 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 087331280001, created on July 28, 2014 filed on: 31st, July 2014 \| mortgage	Free Download (44 pages)
AP04	Appointment (date: February 5, 2014) of a secretary filed on: 5th, February 2014 \| officers	Free Download (2 pages)
CH02	Directors's name changed on January 31, 2014 filed on: 31st, January 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, January 2014 \| resolution	Free Download (49 pages)
SH01	Capital declared on January 1, 2014: 1000.00 EUR filed on: 10th, January 2014 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 2nd, January 2014 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2013 \| incorporation

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