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STONELEDGE HOLDINGS LIMITED

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

This company is commonly known as Stoneledge Holdings Limited. The company was founded 10 years ago and was given the registration number 08887538. The firm's registered office is in COTTINGHAM. You can find them at Stoneledge Plant & Transport Ltd Station Road, , Cottingham, North Humberside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STONELEDGE HOLDINGS LIMITED
Company Number:08887538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Stoneledge Plant & Transport Ltd Station Road, Cottingham, North Humberside, HU16 4LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoneledge Plant & Transport Ltd Station Road, Cottingham, HU16 4LL

Director10 September 2018Active
201, West Ella Road, West Ella, Hull, United Kingdom, HU10 7SD

Director11 February 2014Active
15, Wolfreton Mews, Willerby, Hull, United Kingdom, HU10 6PW

Director11 February 2014Active

People with Significant Control

Mrs Josephine Angela Kathryn Greenwood
Notified on:30 November 2023
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:201, West Ella Road, Hull, England, HU10 7SD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Philip Graham Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:201, Westella Road, Hull, United Kingdom, HU10 7SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (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
2024-01-20Accounts

Accounts with accounts type total exemption full.

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2023-11-30Persons with significant control

Notification of a person with significant control.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-10-04Officers

Appoint person director company with name date.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-06-20Address

Move registers to sail company with new address.

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2016-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Address

Move registers to registered office company with new address.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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