Stoneledge Holdings Limited. net worth, address, company information. Free

Company search

Stoneledge Holdings Limited (reg no 08887538) is a private limited company legally formed on 2014-02-11. The company is located at Stoneledge Plant & Transport Ltd Station Road, Cottingham HU16 4LL. Having undergone a change in 2014-02-19, the previous name this enterprise utilized was Wadham Holdings Limited. Stoneledge Holdings Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Stoneledge Holdings Limited
Number	08887538
Date of Incorporation:	February 11, 2014
End of financial year:	31 May
Address:	Stoneledge Plant & Transport Ltd Station Road, Cottingham, HU16 4LL
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Jordan G. (in the company from 10 September 2018), Philip G. (appointment date: 11 February 2014), Darren G. (appointed on 11 February 2014). The Companies House lists 2 persons of significant control, namely: Josephine G. has 1/2 or less of voting rights, Philip G. has over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2021-05-31	2022-05-31
Current Assets	39,598	46,895
Fixed Assets	967,492	1,287,492
Total Assets Less Current Liabilities	872,691	861,989

People with significant control

Josephine G.

30 November 2023

Nature of control:	25-50% voting rights

Philip G.

6 April 2016

Nature of control:	75,01-100% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 20th, January 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 20th, January 2024 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2023/11/30 filed on: 30th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/11/30 filed on: 30th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/08/04 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 14th, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/08/04 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 18th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/08/04 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 14th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/08/04 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 8th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/08/04 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 15th, February 2019 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2018/09/10. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/08/16 filed on: 16th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/08/04 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 9th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/08/04 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 8th, February 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/08/04 filed on: 4th, August 2016 \| confirmation statement	Free Download (7 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS filed on: 20th, June 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 088875380001, created on 2016/04/25 filed on: 27th, April 2016 \| mortgage	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/11 filed on: 8th, March 2016 \| annual return	Free Download (6 pages)
(AD04) On 1970/01/01 location of register(s) was changed to Stoneledge Plant & Transport Ltd Station Road Cottingham North Humberside HU16 4LL filed on: 8th, March 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 15th, November 2015 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, September 2015 \| resolution	Free Download
(SH01) 5000.00 GBP is the capital in company's statement on 2015/08/14 filed on: 25th, September 2015 \| capital	Free Download (4 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS filed on: 19th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/02/11 filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2015/05/31. Originally it was 2015/02/28 filed on: 24th, November 2014 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 19th, February 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed wadham holdings LIMITEDcertificate issued on 19/02/14 filed on: 19th, February 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2014/02/13 change of name
(NEWINC) Company registration filed on: 11th, February 2014 \| incorporation	Free Download (23 pages)

Companies nearby
Sandstop Quarries Ltd [0.00 mile]
Moneta Uk Limited [0.00 mile]
Paley And Donkin Limited [0.00 mile]
M. A. Green Electrical Limited [0.06 mile]


Cottingham Landscaping Limited [0.00 mile]
Cottingham Mot Centre Ltd [0.00 mile]
Neustadt Ltd [0.06 mile]
The Rustic Rover Company Limited [0.06 mile]