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Stone Island Holdings Limited, TN31 7NY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STONE ISLAND HOLDINGS LIMITED

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

This company is commonly known as Stone Island Holdings Limited. The company was founded 24 years ago and was given the registration number 04076412. The firm's registered office is in EAST SUSSEX. You can find them at Half House, Military Road, Rye, East Sussex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STONE ISLAND HOLDINGS LIMITED
Company Number:04076412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Half House, Military Road, Rye, East Sussex, TN31 7NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Half House, Military Road, Rye, TN31 7NY

Director22 September 2000Active
Oxenden, Stone, Tenterden, TN30 7HD

Secretary22 September 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary22 September 2000Active
Half House, Military Road, Rye, East Sussex, TN31 7NY

Director23 May 2012Active
Oxenden, Stone, Tenterden, TN30 7HD

Director22 September 2000Active
Saberdene House Church Road, Catsfield, Battle, TN33 9DP

Director22 September 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director22 September 2000Active

People with Significant Control

Mr Peter David Josling
Notified on:22 September 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:36, Chaucer Drive, Crook, England, DL15 9FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Norman John Bennett
Notified on:22 September 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Half House, Military Road, Rye, England, TN31 7NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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