Stena Bulk Holdings Ltd.

Company Name	Stena Bulk Holdings Ltd.
Director	Erik Hanell
Company Status	Active
Company Number	04332350
Category	Private Limited Company
Incorporation Date	30 November 2001(22 years, 5 months ago)
Previous Name	Stena Bulk Ltd

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Erik Hanell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	01 December 2012(11 years after company formation)
Appointment Duration	11 years, 4 months
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Mats Berglund
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Group Co-Ordinator
Correspondence Address	Davelundsg 16 Vastra Frolunda 42677 Sweden

Secretary Name	Lyn Long
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Burnham Road Leigh-On-Sea Essex SS9 2JU

Director Name	Carl Joakim Carlsson Ullman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 July 2005(3 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2012)
Role	Evp & Coo
Country of Residence	Sweden
Correspondence Address	Drottning Vagen 14 Saro 42943 Sweden

Secretary Name	Colette Schagerlind
Nationality	French
Status	Resigned
Appointed	11 March 2009(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 May 2014)
Role	Finance Manager
Correspondence Address	7 Alice Gilliatt Court Star Road London W14 9QG

Director Name	Mr Johan Rafstedt
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2012(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 2014)
Role	Vice President
Country of Residence	Sweden
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 74090124
Telephone region	London

Location

Registered Address	First Floor 6 Arlington Street London SW1A 1RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

687.1k at £1	Stena Bulk Ab 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
13 November 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 February 2022	Registered office address changed from 45 Albemarle Street London W1S 4JL to First Floor 6 Arlington Street London SW1A 1RE on 9 February 2022 (1 page)
4 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
22 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
21 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 687,063 (3 pages)
7 December 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 687,063 (3 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 687,063 (3 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 687,063 (3 pages)
30 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 June 2014	Termination of appointment of Colette Schagerlind as a secretary (1 page)
23 June 2014	Termination of appointment of Colette Schagerlind as a secretary (1 page)
12 March 2014	Termination of appointment of Johan Rafstedt as a director (1 page)
12 March 2014	Termination of appointment of Johan Rafstedt as a director (1 page)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 687,063 (4 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 687,063 (4 pages)
22 May 2013	Full accounts made up to 31 December 2012 (11 pages)
22 May 2013	Full accounts made up to 31 December 2012 (11 pages)
4 March 2013	Appointment of Mr Erik Hanell as a director (2 pages)
4 March 2013	Appointment of Mr Erik Hanell as a director (2 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
11 September 2012	Appointment of Mr Johan Rafstedt as a director (2 pages)
11 September 2012	Appointment of Mr Johan Rafstedt as a director (2 pages)
11 September 2012	Termination of appointment of Carl Ullman as a director (1 page)
11 September 2012	Termination of appointment of Carl Ullman as a director (1 page)
6 June 2012	Full accounts made up to 31 December 2011 (12 pages)
6 June 2012	Full accounts made up to 31 December 2011 (12 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
23 June 2011	Memorandum and Articles of Association (8 pages)
23 June 2011	Memorandum and Articles of Association (8 pages)
24 May 2011	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 24 May 2011 (1 page)
23 May 2011	Full accounts made up to 31 December 2010 (9 pages)
23 May 2011	Full accounts made up to 31 December 2010 (9 pages)
17 May 2011	Statement of company's objects (2 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2011	Statement of company's objects (2 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
23 September 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 687,063.00 (4 pages)
23 September 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 687,063.00 (4 pages)
8 September 2010	Full accounts made up to 31 December 2009 (9 pages)
8 September 2010	Full accounts made up to 31 December 2009 (9 pages)
3 December 2009	Director's details changed for Carl Joakim Carlsson Ullman on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Carl Joakim Carlsson Ullman on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Carl Joakim Carlsson Ullman on 3 December 2009 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (9 pages)
6 July 2009	Full accounts made up to 31 December 2008 (9 pages)
23 March 2009	Return made up to 30/11/08; full list of members (3 pages)
23 March 2009	Return made up to 30/11/08; full list of members (3 pages)
18 March 2009	Secretary appointed colette schagerlind (2 pages)
18 March 2009	Appointment terminated secretary lyn long (1 page)
18 March 2009	Appointment terminated secretary lyn long (1 page)
18 March 2009	Secretary appointed colette schagerlind (2 pages)
27 October 2008	Full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Full accounts made up to 31 December 2007 (9 pages)
28 December 2007	Return made up to 30/11/07; full list of members (2 pages)
28 December 2007	Return made up to 30/11/07; full list of members (2 pages)
12 September 2007	Full accounts made up to 31 December 2006 (9 pages)
12 September 2007	Full accounts made up to 31 December 2006 (9 pages)
12 February 2007	Return made up to 30/11/06; full list of members (6 pages)
12 February 2007	Return made up to 30/11/06; full list of members (6 pages)
9 October 2006	Full accounts made up to 31 December 2005 (9 pages)
9 October 2006	Full accounts made up to 31 December 2005 (9 pages)
13 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
30 December 2004	Return made up to 30/11/04; full list of members (6 pages)
30 December 2004	Return made up to 30/11/04; full list of members (6 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
1 September 2004	Company name changed stena bulk LTD\certificate issued on 01/09/04 (2 pages)
1 September 2004	Company name changed stena bulk LTD\certificate issued on 01/09/04 (2 pages)
18 December 2003	Return made up to 30/11/03; full list of members (6 pages)
18 December 2003	Return made up to 30/11/03; full list of members (6 pages)
28 October 2003	Full accounts made up to 31 December 2002 (9 pages)
28 October 2003	Full accounts made up to 31 December 2002 (9 pages)
30 December 2002	Return made up to 30/11/02; full list of members (6 pages)
30 December 2002	Return made up to 30/11/02; full list of members (6 pages)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
30 April 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 1 westferry circus london E14 4HA (1 page)
30 April 2002	Ad 28/03/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 1 westferry circus london E14 4HA (1 page)
30 April 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
30 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2002	Ad 28/03/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New secretary appointed (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New secretary appointed (1 page)
4 December 2001	Secretary resigned (1 page)
30 November 2001	Incorporation (13 pages)
30 November 2001	Incorporation (13 pages)

Stena Bulk Holdings Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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