STONEWEG HOLDINGS EUROPE LIMITED
Overview
| Company Name | STONEWEG HOLDINGS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04368858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONEWEG HOLDINGS EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STONEWEG HOLDINGS EUROPE LIMITED located?
| Registered Office Address | 5th Floor Minerva House 29 East Parade LS1 5PS Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONEWEG HOLDINGS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROMWELL HOLDINGS EUROPE LIMITED | Feb 24, 2017 | Feb 24, 2017 |
| VALAD HOLDINGS (UK) LIMITED | Dec 11, 2013 | Dec 11, 2013 |
| VALAD HOLDINGS (UK) PLC | Feb 20, 2008 | Feb 20, 2008 |
| TEESLAND HOLDINGS PLC | Apr 30, 2002 | Apr 30, 2002 |
| TEESLAND PLC | Feb 28, 2002 | Feb 28, 2002 |
| TEESLAND (HOLDINGS) PLC | Feb 07, 2002 | Feb 07, 2002 |
What are the latest accounts for STONEWEG HOLDINGS EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STONEWEG HOLDINGS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for STONEWEG HOLDINGS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy William Sewell as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert James Cotterell as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rui Inacio as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Cromwell Corporate Secretarial Limited on Feb 04, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Timothy William Sewell on Dec 20, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Cromwell Director Limited on Jan 14, 2025 | 1 pages | CH02 | ||||||||||
Change of details for Cromwell Europe Limited as a person with significant control on Jan 13, 2025 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed cromwell holdings europe LIMITED\certificate issued on 14/01/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Yvan Mermod as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rui Inacio as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Susan Kathleen White as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of STONEWEG HOLDINGS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | Secretary | Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh 1 Scotland |
| 133355520034 | ||||||||||
| COTTERELL, Robert James | Director | Minerva House 29 East Parade LS1 5PS Leeds 5th Floor England | United Kingdom | British | 172401090002 | |||||||||
| MERMOD, Yvan | Director | c/o Stoneweg Asset Management Sa 1204 Geneva Boulevard Georges-Favon 8 Switzerland | Switzerland | Swiss | 331008160001 | |||||||||
| STONEWEG UK DIRECTOR LIMITED | Director | Minerva House 29 East Parade LS1 5PS Leeds 5th Floor England |
| 102622300006 | ||||||||||
| BROOK, Susan Margaret | Secretary | 16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire | British | 72328070001 | ||||||||||
| CALDWELL, John Macrae | Secretary | 29/2 Lauriston Gardens EH3 9HJ Edinburgh Lothian | British | 95433050001 | ||||||||||
| KENNEDY, Fraser James | Secretary | Floor Unit 16, Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | British | 150230800001 | ||||||||||
| MCBRIDE, Stephen Paul | Secretary | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | British | 56953000002 | ||||||||||
| MCBRIDE, Stephen Paul | Secretary | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | British | 56953000002 | ||||||||||
| OKUNOLA, Abayomi Abiodun | Secretary | Stanley Road TW11 8TX Teddington 86 Middlesex | British | 135717740001 | ||||||||||
| SHEPHERD, Marcus Owen | Secretary | 64 Clarence Road TW11 0BW Teddington Middx | British | 41925000003 | ||||||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||||||
| BATTERS, Nigel Ian | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | Netherlands | Australian | 269678150014 | |||||||||
| BROWN, Stewart David | Director | 6 Moat Place EH14 1NY Edinburgh Midlothian | British | 77509780001 | ||||||||||
| BURNLEY, John Lewis | Director | Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds | England | British | 35543830001 | |||||||||
| CALDWELL, John Macrae | Director | 29/2 Lauriston Gardens EH3 9HJ Edinburgh Lothian | British | 95433050001 | ||||||||||
| DI CIACCA, Cesidio Martin | Director | 45 Blairston Avenue G71 8SA Bothwell Lanarkshire | Scotland | British | 1267050001 | |||||||||
| HURLEY, Peter Edmund | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | Australian | 121515110010 | ||||||||||
| INACIO, Rui | Director | c/o Stoneweg Asset Management Sa 1204 Geneva Boulevard Georges-Favon 8 Switzerland | Switzerland | Portuguese | 330985160001 | |||||||||
| KENNEDY, Fraser James | Director | Floor Unit 16, Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | United Kingdom | British | 121610350003 | |||||||||
| KIRKBY, David John | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | Australian | 110761830001 | |||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | 56953000002 | |||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 109250000001 | ||||||||||
| MCCARTHY, Martyn James | Director | Floor Unit 16, Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | United Kingdom | Australian | 126149680033 | |||||||||
| OKUNOLA, Abayomi Abiodun | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 135717740001 | |||||||||
| OLIVER, Paul Francis | Director | Curlew House 58 Grove Park Gardens Chiswick W4 3RZ London | United Kingdom | British | 14735150002 | |||||||||
| SEDDON, David Robert Armour | Director | 81 East Sheen Avenue SW14 8AX London | England & Wales | British | 141822480001 | |||||||||
| SEWELL, Timothy William | Director | Minerva House 29 East Parade LS1 5PS Leeds 5th Floor England | England | British | 154627410017 | |||||||||
| SHEPHERD, Marcus Owen | Director | 64 Clarence Road TW11 0BW Teddington Middx | United Kingdom | British | 41925000003 | |||||||||
| SIMS, John Robert | Director | The Old Rectory Creeting St Peter IP6 8QJ Ipswich Suffolk | United Kingdom | British | 1925990001 | |||||||||
| TREACY, Claire | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | Irish | 189529610001 | |||||||||
| WHITE, Susan Kathleen | Director | Minerva House 29 East Parade LS1 5PS Leeds 5th Floor United Kingdom | United Kingdom | American | 309167210001 | |||||||||
| WILSON, Mickola Rosemary | Director | Summerthorn Farmhouse Lower Street, Hildenborough TN11 8PT Tonbridge Kent | England | British | 73951430002 |
Who are the persons with significant control of STONEWEG HOLDINGS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stoneweg Eu Limited | Apr 06, 2016 | 92-98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square United Kingdom Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0