Stoneweg European Holdings Limited
Company Profile
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MediumStoneweg European Holdings Limited
09381845•Private Limited With Share Capital
5Th Floor Minerva House, 29 East Parade, Leeds, LS15PS
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Incorporated
09/01/2015
Company Age
11 years
Directors
3
Employees
197
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Stoneweg European Holdings Limited (09381845) is a private limited with share capital incorporated on 09/01/2015 (11 years old) and registered in leeds, LS15PS. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 09/01/2015
LS15PS
197 employees
Financial Overview
Total Assets
£29.54M
Liabilities
£50.90M
Net Assets
£-21.37M
Turnover
£32.23M
Cash
£8.32M
Key Metrics
197
Employees
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2020
Legacy
Category:Insolvency
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2020
Legacy
Category:Capital
Date:20-01-2020
Legacy
Category:Insolvency
Date:20-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2019
Resolution
Category:Resolution
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-08-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-08-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2017
Legacy
Category:Capital
Date:31-07-2017
Legacy
Category:Insolvency
Date:31-07-2017
Resolution
Category:Resolution
Date:31-07-2017
Memorandum Articles
Category:Incorporation
Date:27-07-2017
Resolution
Category:Resolution
Date:27-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-06-2017
Legacy
Category:Capital
Date:01-06-2017
Legacy
Category:Insolvency
Date:01-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/12/2024
Latest Accounts30/06/2024
Trading Addresses
20-22 Bedford Row, London, WC1R4JS
5Th Floor Minerva House, 29 East Parade, Leeds, Ls1 5Ps, LS15PSRegistered
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Contact
cromwellpropertygroup.com
5Th Floor Minerva House, 29 East Parade, Leeds, LS15PS