Stonehaven Global Holdings Limited
Company Profile
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MediumStonehaven Global Holdings Limited
13887045•Private Limited With Share Capital
Fourth Floor 40 Villiers Street, London, WC2N6NJ
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Incorporated
02/02/2022
Company Age
4 years
Directors
5
Employees
104
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Stonehaven Global Holdings Limited (13887045) is a private limited with share capital incorporated on 02/02/2022 (4 years old) and registered in london, WC2N6NJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/02/2022
WC2N6NJ
104 employees
Financial Overview
Total Assets
£4.58M
Liabilities
£3.64M
Net Assets
£935.1K
Turnover
£13.57M
Cash
£1.06M
Key Metrics
104
Employees
5
Directors
19
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Resolution
Category:Resolution
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Capital Alter Shares Subdivision
Category:Capital
Date:19-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Memorandum Articles
Category:Incorporation
Date:25-04-2025
Resolution
Category:Resolution
Date:25-04-2025
Resolution
Category:Resolution
Date:25-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-09-2023
Resolution
Category:Resolution
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Resolution
Category:Resolution
Date:26-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:13-07-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2022
Resolution
Category:Resolution
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:20-05-2022
Incorporation Company
Category:Incorporation
Date:02-02-2022
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
Fourth Floor 40 Villiers Street, London, WC2N6NJRegistered
Related Companies
7
Contact
Fourth Floor 40 Villiers Street, London, WC2N6NJ