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STONEBRIDGE HOLDINGS LIMITED

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

This company is commonly known as Stonebridge Holdings Limited. The company was founded 20 years ago and was given the registration number 05174535. The firm's registered office is in THAME. You can find them at Unit J Howland Business Park, Howland Road, Thame, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STONEBRIDGE HOLDINGS LIMITED
Company Number:05174535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit J Howland Business Park, Howland Road, Thame, Oxfordshire, United Kingdom, OX9 3GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit J, Howland Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ

Secretary08 July 2004Active
Unit J Howland Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ

Director19 March 2024Active
Unit J, Howland Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ

Director08 July 2004Active
Unit J, Howland Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ

Director08 July 2004Active
Unit J, Howland Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ

Director08 July 2004Active
Unit J Howland Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ

Director19 March 2024Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 July 2004Active
12, Woodbank Avenue, Gerrards Cross, United Kingdom, SL9 7PY

Director08 July 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 July 2004Active

People with Significant Control

Leslie Reginald Green
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:United Kingdom
Address:The Squirrels, 1 Barnes Rise, Kings Langley, United Kingdom, WD4 8AN
Nature of control:
  • Voting rights 50 to 75 percent
Mr Anthony Arthur Green
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:12, Woodbank Avenue, Gerrards Cross, United Kingdom, SL9 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter John Anthony Green
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit J, Howland Business Park, Thame, United Kingdom, OX9 3GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Leslie Green
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit J, Howland Business Park, Thame, United Kingdom, OX9 3GQ
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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