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S & A STONE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & A Stone Holdings Ltd. The company was founded 9 years ago and was given the registration number 09273070. The firm's registered office is in BRISTOL. You can find them at C/o Saffery Champness St Catherine's Court, Berkeley Place, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:S & A STONE HOLDINGS LTD
Company Number:09273070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Saffery Champness St Catherine's Court, Berkeley Place, Bristol, England, BS8 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redland House, 157 Redland Road, Redland, Bristol, United Kingdom, BS6 6YE

Director01 March 2015Active
571, Fishponds Road, Fishponds, England, BS16 3AF

Director21 October 2014Active

People with Significant Control

Mrs Cheryl Stone
Notified on:05 July 2019
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:Redland House, 157 Redland Road, Bristol, United Kingdom, BS6 6YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Mr Christopher Stone
Notified on:30 June 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:Redland House, 157 Redland Road, Bristol, United Kingdom, BS6 6YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-03-12Incorporation

Memorandum articles.

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2022-03-12Resolution

Resolution.

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2022-03-12Resolution

Resolution.

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2022-03-12Incorporation

Memorandum articles.

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2022-03-10Capital

Capital name of class of shares.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-07Miscellaneous

Court order.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-16Capital

Capital allotment shares.

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2021-03-16Resolution

Resolution.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-12-06Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-07-04Miscellaneous

Legacy.

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