Stone Alliance Ltd (Companies House Registration Number 13627056) is a private limited company founded on 2021-09-16 in United Kingdom. The company is located at Unit 5C, Castle Road, Chelston Business Park, Wellington TA21 9JQ. Stone Alliance Ltd is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Stone Alliance Ltd
Number 13627056
Date of Incorporation: Thu, 16th Sep 2021
End of financial year: 31 January
Address: Unit 5C, Castle Road, Chelston Business Park, Wellington, TA21 9JQ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the firm, we can name: Nathan S. (in the company from 23 May 2023), Jamie D. (appointment date: 16 September 2021). The official register indexes 4 persons of significant control, namely: Stone Alliance Employee Ownership Trust is located at Castle Road, Chelston Business Park, TA21 9JQ Wellington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stone Alliance Trustee Limited is located at Castle Road, Chelston Business Park, TA21 9JQ Wellington, Somerset. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jamie D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Stone Alliance Employee Ownership Trust
23 May 2023
Address Unit 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England
Legal authority Uk
Legal form Trust
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stone Alliance Trustee Limited
23 May 2023 - 23 May 2023
Address Unit 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 14749427
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jamie D.
16 September 2021 - 23 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Mayflower Group Limited
16 September 2021 - 23 May 2023
Address Castle Road Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 04897994
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/23
filed on: 28th, November 2023 | other
Free Download (2 pages)