Stelling Properties (Holdings) Limited
- Company number
- 11064098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Stelling Capital 1 Limited (until 27 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALVAREZ-LANDALUCE, Jose Ignacio | Director | 14 May 2021 | |
| ALVAREZ-LANDALUCE, Violeta Mariana | Director | 14 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rosington Corporate Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Nov 2017 | 14 Nov 2017 |
| Mr Janek Paul Matthews | Significant Influence Or Control | 14 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£12,010,963 | £1,474,383 | 0 |
| 31 Aug 2024 | -£13,432,899 | £172 | 0 |
| 31 Dec 2023 | - | £571 | 2 |
| 31 Dec 2022 | £666,307 | - | 2 |
| 31 Dec 2021 | £617,614 | £0 | 3 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Aug 2018 | £4,830 | - | - |
Connections
Controls
- Big Sur (Bournemouth) Limited (11654419)
- Big Sur (Holliday Street) Limited (13474645)
- Big Sur (Kerrfield) Limited (11569187)
- Big Sur (Walnut Tree) Limited (11486099)
- Stelling Modular Limited (11381553)
- Stelling Properties Asset Management Limited (15768703)
- Stelling Properties Development Management Limited (15768704)
- Stelling Properties Jv Member 1 Limited (15768702)
- Stelling Properties Limited (07080165)
- Unilife Limited (07904120)
Directors’ other companies
- ALVAREZ-LANDALUCE, Jose Ignacio - Director at Big Sur (Walnut Tree) Limited
- ALVAREZ-LANDALUCE, Jose Ignacio - Director at Big Sur (Kerrfield) Limited
- ALVAREZ-LANDALUCE, Violeta Mariana - Director at Big Sur (Walnut Tree) Limited
- ALVAREZ-LANDALUCE, Violeta Mariana - Director at Big Sur (Kerrfield) Limited
Companies at the same address
- Big Sur (119 High Street) Limited (15022553)
- Big Sur (31 High Street Opco) Ltd (15857177)
- Big Sur (31 High Street) Limited (14700561)
- Big Sur (Bournemouth) Limited (11654419)
- Big Sur (Holliday Street) Limited (13474645)
- Big Sur (Walnut Tree) Limited (11486099)
- Solent Construction (Hampshire) Limited (11436307)
- Spsre I LLP (OC452677)
- Stelling Properties Asset Management Limited (15768703)
- Stelling Properties Development Management Limited (15768704)