STONEHAVEN GLOBAL HOLDINGS LIMITED
Overview
| Company Name | STONEHAVEN GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13887045 |
| 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 STONEHAVEN GLOBAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STONEHAVEN GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | Fourth Floor 40 Villiers Street WC2N 6NJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEHAVEN GLOBAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STONEHAVEN GLOBAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for STONEHAVEN GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with updates | 13 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||||||
Sub-division of shares on Mar 24, 2025 | 12 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Neil David Clitheroe as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Mr Peter James Lyburn as a person with significant control on Mar 24, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 15 pages | SH01 | ||||||||||||||||||
Appointment of Rachel Janet Wolf as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 13 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 138870450001, created on Mar 24, 2025 | 53 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||||||
Director's details changed for Mr Peter James Lyburn on Jan 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Peter James Lyburn as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||||||||||||||||||
Who are the officers of STONEHAVEN GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLITHEROE, Neil David | Director | 40 Villiers Street WC2N 6NJ London Fourth Floor United Kingdom | Scotland | British | 307612910001 | |||||
| LYBURN, Peter James | Director | 40 Villiers Street WC2N 6NJ London Fourth Floor United Kingdom | Scotland | British | 192375330002 | |||||
| WOLF, Rachel Janet | Director | 40 Villiers Street WC2N 6NJ London Fourth Floor United Kingdom | United Kingdom | British | 219240820002 |
Who are the persons with significant control of STONEHAVEN GLOBAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter James Lyburn | Feb 02, 2022 | 40 Villiers Street WC2N 6NJ London Fourth Floor United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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