Menna Overview
Here’s a quick overview of STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED 👀 — a Leeds based business that started in 2004.
STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED
- Company statusactive
- Company No05007426
- Age22 years 6 months Incorporated 6 January 2004
- Officers3
Address
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED is an active company incorporated on 6 January 2004 and based in Leeds, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Change Corporate Director Company With Change Date
1 Year Ago on 20 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Change Corporate Director Company With Change Date
3 Years Ago on 30 May 2023
Change To A Person With Significant Control
3 Years Ago on 30 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Feb 2023
Legacy
3 Years Ago on 13 Feb 2023
Legacy
3 Years Ago on 13 Feb 2023
Legacy
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | corporate secretary | 17 Feb 2005 | |
| SAYER, James Edward Charles | director | Apr 1971 | 26 Jun 2019 |
| STONEWEG UK DIRECTOR LIMITED | corporate director | 17 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stoneweg Holdings Europe Limited | 09 Mar 2018 | |
| The Io Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED 👀 — a Leeds based business that started in 2004.