Stoneweg Investment Holdings Uk Limited

DataGardener
live
Micro

Stoneweg Investment Holdings Uk Limited

04311414•Private Limited With Share Capital

5Th Floor Minerva House, 29 East Parade, Leeds, LS15PS

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/10/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Stoneweg Investment Holdings Uk Limited (04311414) is a private limited with share capital incorporated on 25/10/2001 (24 years old) and registered in leeds, LS15PS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/10/2001
LS15PS

Financial Overview

Total Assets

£895.6K

Liabilities

£501

Net Assets

£895.1K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stoneweg uk director limited
director
R
robert james cotterell
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:20-01-2025
Legacy
Category:Other
Date:15-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2025
Legacy
Category:Accounts
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2024
Legacy
Category:Accounts
Date:30-01-2024
Legacy
Category:Other
Date:30-01-2024
Legacy
Category:Other
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2023
Legacy
Category:Accounts
Date:13-02-2023
Legacy
Category:Other
Date:13-02-2023
Legacy
Category:Other
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-02-2022
Legacy
Category:Accounts
Date:01-02-2022
Legacy
Category:Other
Date:01-02-2022
Legacy
Category:Other
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2021
Legacy
Category:Accounts
Date:21-01-2021
Legacy
Category:Other
Date:21-01-2021
Legacy
Category:Other
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2020
Legacy
Category:Accounts
Date:24-02-2020
Legacy
Category:Other
Date:24-02-2020
Legacy
Category:Other
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:01-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2017
Resolution
Category:Resolution
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Legacy
Category:Mortgage
Date:12-03-2012
Legacy
Category:Mortgage
Date:09-03-2012
Legacy
Category:Mortgage
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Legacy
Category:Mortgage
Date:20-10-2011
Legacy
Category:Mortgage
Date:04-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2024
Latest Accounts30/06/2024

Trading Addresses

1St Floor, Unit 16 Manor Court Business Par, Scarborough, North Yorkshire, YO113TU
5Th Floor Minerva House, 29 East Parade, Leeds, Ls1 5Ps, LS15PSRegistered

Related Companies

10
talbot green developments limited
live
salbrook road management company no. 1 limited
live
agecroft management ltd
live
stoneweg capital ventures uk limited
live
warboys industrial estate management company limited
live
brunel road management company limited
live
stoneweg cee development holdings limited
live
woolwich phase 5 management company limited
live
gildstone ltd
live
enfield (pavilions) property management limited
live

Contact

5Th Floor Minerva House, 29 East Parade, Leeds, LS15PS