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STONEMAN UK HOLDINGS LTD

STONEMAN UK HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTONEMAN UK HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12280708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONEMAN UK HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STONEMAN UK HOLDINGS LTD located?

    Registered Office Address
    Third Floor Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEMAN UK HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STONEMAN UK HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for STONEMAN UK HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Colin William Stoneman as a person with significant control on Aug 04, 2025

    		2 pagesPSC04

    Director's details changed for Mr Colin William Stoneman on Aug 04, 2025

    		2 pagesCH01

    Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on Aug 12, 2025

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 23, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 23, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ United Kingdom to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on Oct 20, 2021

    		1 pagesAD01

    Previous accounting period extended from Oct 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 23, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Colin William Stoneman as a person with significant control on Mar 06, 2020

    		2 pagesPSC04

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 06, 2020

    • Capital: GBP 300.00
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Jan 21, 2020

    • Capital: GBP 201
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 21, 2020

    • Capital: GBP 101
    		3 pagesSH01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2019

    Statement of capital on Oct 24, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STONEMAN UK HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONEMAN, Colin William
    Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor
    Hampshire
    United Kingdom
    		Director
    Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor
    Hampshire
    United Kingdom
    		United KingdomBritish24407030005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEMAN UK HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin William Stoneman
    Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor
    Hampshire
    United Kingdom
    		Oct 24, 2019
    Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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