STONEHOUSE HOLDCO LIMITED
Overview
| Company Name | STONEHOUSE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16928909 |
| 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 STONEHOUSE HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STONEHOUSE HOLDCO LIMITED located?
| Registered Office Address | 30 Broadwick Street W1F 8JB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEHOUSE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 23, 2027 |
What is the status of the latest confirmation statement for STONEHOUSE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Overdue | No |
What are the latest filings for STONEHOUSE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of STONEHOUSE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Jack David | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | British | 333347770001 | |||||
| EASINGWOOD, Timothy Edward | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | British | 131609200002 | |||||
| GUNTON, James Michael | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | British | 290952660001 |
Who are the persons with significant control of STONEHOUSE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonehouse Topco Limited | Dec 23, 2025 | Broadwick Street W1F 8JB London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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